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: "Mrs. Catherine Wallace" <[email protected]>
Reply: [email protected]
Date: Tue, 06 Nov 2018 11:46:16 +0100
Subject: (ATM-UNOCT2018)
United Nations International Territory
Union Pay Compensation Commission.
New York City (International territory)
760 United Nations Plaza, New York 10017, U.S.A
Congratulations!
Your E-mail address has Been randomly selected a winner of the sum of US$650,000.00 (Six Hundred and Fifty Thousand United State Dollars Only) by the internet powered satellite of United Nation compensation commission union pay committee ATM international Incorporation Sweep-Stakes Award Promotion 2018 ballot computer system from a Data Base of Internet Email Users from worldwide (America, Australia/Oceania, Asia, Europe and Antarctica) your email address came out as one of the winning email addresses in the 2nd category of the Promotions from your region/territory, In line with the commemorating event marking our 25th anniversary.
Your Ticket N: UNC/ 104600387/US, Reference N.: LPL/037/12.US, Lucky Number: 101-418-43-252 and Batch N: AIC/7416/VA.3/US Please take note of your quoted informations as they will be needed for verification. You are advised to contact our claim officer with the follow details to avoid unnecessary delays and complications:
1. Full Names:
2. Address:
3. Telephone and Fax N:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Amount Won:
9. Wining Email Address:
10. Ticket N:
11. Reference N.:
12. Batch N:
13. A scan copy of your identification (such as international passport, drivers license or any proof of your identification) for the purpose of proper identification
For security reasons, you are advised to keep your compensation donation fund information confidential until your claim is processed and your fund issued/remitted to you, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
You are advised to contact the claim officer Mr. Steven Gilbert with the following required details stated above via this e-mail: [email protected] and Telephone N: +19292677020. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-UNOCT2018) so you have to indicate this code when contacting the claims center by using it as your subject. Now contact the ATM card claims manager for more details as we wait for your expedite response. Congratulation once more.
Yours in Service,
Mrs. Catherine Wallace
Online Promotion Announcer.
United Nations Compensation Commission.
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