WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mrs. Lisa Monaco" <[email protected]>
Reply: "Mrs. Lisa Monaco" <[email protected]>
Date: Thu, 8 Feb 2018 00:22:44 +0000 (UTC)
Subject: We have arranged your payment through our Master Card ATM,
Dear Sir/Madam
This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of US$8,500,000.00($) Only. this compensation is also including international business that failed due to Government problems etc.
We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. David Villa who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.
Contact Person: David Villa
Telephone +229-6267-1661
Contact Email Address [ [email protected] ]
1. Full Name:……
2. Country:……….
3. Delivery Address:………
4. Telephone……….:& Occupation…….
5. Your Age…… /Sex………………..
Once again for the collection of your MasterCard ATM contact our representative Mr. David Villa to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.
Thanks
Mrs. Lisa Monaco
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General