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: World Bank < [email protected] >
Reply: [email protected]
Date: 09 Aug 2018 08:30:37 -0400
Subject: TREAT AS URGENT
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
Washington Dc USA
+1 202-809-9386
OUR REF: WB/NF/UN/XX028 UNITED NATIONS.
"WORLD BANK"
Greetings,
We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment,Recommended and approved in your favor.During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED
NATIONS in to pay 20 victims from your country who has being victims
of internet scam.The United Nations has decided to pay you $950,000.00
USD (Nine Hundred and Fifty Thousand United State Dollars) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount in this Christmas period, get back to
this office as soon as possible for the immediate payment of your
$950,000.00 USD compensation funds. We have been having a meeting for
the past Seven months which ended Three days ago with the former
secretary to the UNITED NATIONS.
We found your email in our list and that is why we are contacting you,
this has been agreed upon and has been signed by the United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.We sent you series of emails in this regards but you did not
respond back to us However, in the course of our routine
scrutinization into our Dispatch Alert, we discovered that the
document of your fund is intact and very much available,note that
United Nations Board of Director have sign your ATM CARD in the favor
of your name and hand it over to Attorney Jeffrey E. Nusinov Chief
Protocol Officer, Dispatch Unit, you have to contact Attorney Jeffrey
E. Nusinov in charge of your ATM CARD, as he is our UNITED NATIONS
representative in UNITED STATE and AFRICA region, contact him
immediately for your ATM CARD, This funds are in a ATM CARD for
security purpose. He will send it to you and you can clear it in any
bank of your choice.
Contact information: Attorney James Williams
Chief Protocol Officer, Dispatch Unit.
Email:[email protected]
As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card
We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $380 USD (Only) as the Delivery fee of your ATM CARD.
Once you contact the Office, please request for payment option from
them in other to avoid further delay which might result into
demur-rage and excessive demand for fees.
Sincerely yours,
NAJIB BALALA
The New Chairman Of The United Nations
UNITED STATE OF AMERICA