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: Info Desk <[email protected]>
Reply: [email protected]
Date: Fri, 6 Jul 2018 14:05:52 +0100
Subject: REF/PAYMENTS CODE: 09284B.
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.
How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having
meeting for the past 3 weeks which ended 04th April, 2018 with the
World Bank President Mr.Jim Yong Kim and the New USA Secretary of
State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of Three Million United States Dollars
($USD3,000,000.00) each, 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.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.
You are advised to contact Mr. Rose C Williams, of WOODFOREST
NATIONAL BANK OHIO-U.S.A, as he is our representative, contact him
immediately for your check/International Bank Draft of Three Million
United States Dollars ($USD3,000,000.00) This funds are in a Bank
Draft for security purpose so he will send it to you and you can clear
it in any bank of your choice.
Therefore, you should send him your full Name and telephone number
with your correct mailing address, where you want him to send the
Draft to you.
Contact Mr. Rose C Williams, immediately for your Check:
E-MAIL: [email protected]
Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
REF/PAYMENTS CODE: 09284B.