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: Fred Micheal <[email protected]>
Reply: [email protected]
Date: Tue, 27 Feb 2018 14:23:40 -0800
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M
Attention:Sir/Madam
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.
As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:[email protected] for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
[email protected]
Phone:+447024030741
Best Regard
MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION