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: Bello Idris <[email protected]>
Date: Fri, 27 Jul 2018 12:30:26 -0400
Subject: FINAL REMINDER
Debt Reconciliation Department
United Nations Department of Social Fund Commission
14069 Pine Street,Hesperia, California 92345
United States of America
Dear Beneficiary
Your File Number is Ref Code #:UNO/UNCC-AP2920 .
The United Nation Organization/ World Bank assisted Program has instructed this office to pay you the sum of $750,000.00 (Seven Hundred and Fifty Thousand United States Dollars ) by Western Union Money Transfer as a compensation fund from the National Council for Voluntary Organizations
.
Based on the Preliminary and Final Investigations of your due Fund,be informed that approval has been given by the Department of Social Fund Commission having satisfactorily verified the documents and affidavits as presented by the National Council for Voluntary Organizations and in line with Foreign Exchange controls approval by the Exchange Control Department; we wish to restate our commitment to releasing your Funds in which you are to administer henceforth.
Presently, 218 Beneficiaries have been paid as your Email account was among those mentioned by some of the Syndicates that were apprehended as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with Office of Foreign Assets Control (“OFAC”) has swung into action to track these sets of criminals down.
We have today transferred your first installment payment available for your pickup at any western union office nearest to you as follows
Payment information
Money Transfer Control Number (M.T.C.N): 8596380981
Senders First Name: Julian
Senders Last Name: Ceasar
(To track and verify the Mtcn Visit:
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00
We wish to inform you that your western Union payment of US$5,500 is available for pick up but in a PENDING STATUS because your dossier contained NO Evidence of payment of Capital Flight regulatory Compliant ratio and Endorsement fee .The Capital Flight regulatory Compliant ratio and Endorsement fee is 250$
Immediately the Activation is made, You can track and trace your first installment payment online at OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.
Please note that you have till the 31st of July 2018 to consummate this transaction otherwise your Funds approval and Transfer shall be cancelled forthwith.
Dr.David Simmons
Head of Treasury