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 Desmond Lyyn <[email protected]>
Reply: Mr Desmond Lyyn <[email protected]>
Date: Mon, 23 Jul 2018 16:16:12 +0000 (UTC)
Subject: UNITED NATIONS COMPENSATING TEAM.
Dear Beneficiary,
How are you today? Hope all is well with you and your family? You may not understand why this email got to you.We have been having a meeting for the past seven months,
which ended two days ago with the secretary to the UNITED NATIONS. This email goes to all the people that have been scammed in any part of the world, the UNITED NATION
have agreed to compensate them with the sum of US$ 1.800. 000, 00.
This includes every foreign contractors that did not receive their contract sum, and people that had an unfinished transaction or international business that failed
due to Government problems or due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund, we
found your name on our list and that is why we are contacting you, These has been agreed upon and has been approved.
you are advised to stop contacting anybody or offices regards your fund and you should contact Mr. Desmond Lyyn with the email address and phone number as stated below
as he is our representative in Africa, contact him immediately for your ATM CARD in a volume of USD$ 1.800,000.00.This funds are in an ATM CARD for security purpose.
So he will send it to you and you can withdraw from any ATM machine in your country and worldwide.Note that you are going to be responsible for the delivery cost
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD. Contact Mr.Desmond Lyyn
Immediately with the information as listed below for your ATM CARD
CONTACT: Mr Desmond Lyyn
Account Officer, Cotonou,Benin Republic,
His email address:[email protected]
HOT LINE; +229 62489680
Wishing you the best of luck as you receive your ATM VISA CARD
Mr.Willians Paul.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133