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: office file <[email protected]>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...
FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled
When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below ([email protected]) From United Nations.
Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018