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: "UNITED NATIONS"<[email protected]>
Reply: <[email protected]>
Date: Wed, 28 Feb 2018 00:11:38 -0000
Subject: Re: Our Ref: WB/NF/UN/XX02018
Secretary-General Antnio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – GHANA.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02018
Attention: Beneficiary
How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with UNITED NATIONS
members. This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS has finally agreed to compensate
them with the sum of US$550,000.00.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.
We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) as he is our
representative in West Africa – Ghana.
Contact him immediately for your International ATM VISA CARD worth of
US$550,000.00 This funds are in a ATM CARD for security purpose so he
will send it to you and you can make withdrawal in any ATM Machine
Cash Center of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want
him to send your ATM CARD to you.
Contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) immediately
for your ATM VISA CARD:
(INTERNATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
DIRECT LINE: +233 230364758
DANIEL TIMMERMANN
EMAIL: [email protected]
For further Verification, please visit the link below for
Reconfirmation to prove legitimacy.
Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM CARD.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres
Secretary General to The United Nations