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: Bank <########[email protected]>
Reply: Bank <#########[email protected]>
Date: Fri, 18 May 2018 16:38:37 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENT
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD /ONLINE BANKING.
UNITED NATIONS 2018
COMPENSATIONS PAYMENTS DIRECTIVE.
Sir/Ma,
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
This is to bring to your notice that I am delegated from the United Nations to pay 100 Nigerian Republic 419
scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as
possible for the immediate payments of your $1 Million compensations funds. On this faith full recommendations,I want you to know that
during the last UN meetings held at Abuja Capital Of Nigeria Republic,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to
retain the good image of the country,the president of the country is now paying 100 victims of this operators $1Million USD each,Due to the
corrupt and inefficient banking systems in Nigeria Republic,the payments are to be paid as corresponding
paying bank under funding assistance by the Bank Of Hope USA.
WITHDRAWAL LIMIT ON YOUR CARD: YOU CAN WITHDRAW THE MAXIMUM OF $5,000.00
WITHDRAWAL LIMIT ON YOUR ONLINE BANKING: YOU CAN WITHDRAW THE MAXIMUM OF $100,000.00
According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States and Asia,we
still have more 16 left to be paid the compensations of $1Million each. Your particulars was mentioned by one of the syndicates who was
arrested in Nigeria as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for
any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD
PAYMENT Or ONLINE BANKING ACCESS. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.
Email: ###########[email protected]
TEL PHONE: +234-8125059231
NAME: Dr. Temitope Fasoranti
Call him immediately you get this mail to enable him speed up for your ATM payment Card,contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.
Yours faithfully,
MANAGING DIRECTOR SWIFT CARD
CONSULTANT PAYMENT CENTER.