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. Rodrigo de Rato" <[email protected]>
Reply: [email protected]
Date: Sat, 17 Mar 2018 22:52:35 +0100
Subject: ATTENTION;
IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.
Attention;
We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.
We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: [email protected] ; Telephone + 2348108844267 and
ensure you send him your details information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …
The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml