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: "Mr. Richard Cordray"<[email protected]>
Reply: <[email protected]>
Date: Wed, 14 Feb 2018 06:46:22 -0800
Subject: UNITED NATION COMPENSATION
From the Desk of Mr. Richard Cordray
Assistant-Secretary-General and
Executive Director United Nations.
Washington DC-USA.
Tel: +1 (407) 848-2875
Dear Beneficiary,
RE: SCAMMED VICTIM, $800,000.00 COMPENSATION REF/PAYMENT CODE:06654::
I am Richard Cordray, Assistant-Secretary-General of the United
Nations here in Washington DC-USA. We have approval your overdue
outstanding compensation Payment of ( Eight Hundred Thousand United
States Dollars) $800,000.00 through our online internet banking
transfer system.
United Nations have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa with the help of
United States Government and the United Nations. We have been able to
track down so many of this Scam artist in various parts of West
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
COTED'IVOIRE, LONDON, TURKEY, USA, GHANA, SENEGAL, CAMEROON AND OTHER
PARTS OF EUROPE) and they are all in our custody here in our
correspondence office in TURKEY and one of the SCAMMERS confessed they
took money from you. Did you sent money to anyone in the name of
Helping, Dating ,Friendship or any transactions?
We have been able to recover so much money through United Nation
Anti-crime commission, which International Monetary Fund (IMF) has
ordered the funds should be shared among beneficiaries around the
globe. This message was directed to you because one of the SCAMMERS
mentioned your name as their victim, your name has been attached with
one of the beneficiaries file in our computer hard disk in our custody
here in TURKEY and you are therefore being compensated with
$800,000.00 Dollars (Eight Hundred Thousand United States Dollars)
which will be paid to you through our online internet banking transfer
system.
You are qualified now to receive a compensation amount of
$800,000.00. You will receive your payment from United nations
office in TURKEY within the next 72 hours. Kindly send the required
detail below for immediate release and transfer of your compensation
funds to you.
1) Full name:
2) Phone number:
3) Occupation:
4) Address:
5) Country:
We wait your immediate response together with the required
information's to enable you receive your compensation amount in turn
of $800,000.00 dollars.
Best Regard,
Richard Cordray
Assistant-Secretary-General
of the United Nations