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: "UN" <[email protected]>
Reply: [email protected]
Date: Thu, 15 Nov 2018 14:08:59 -0800
Subject: UNITED NATIONS COMPENSATION COMMISSION
Dear Valued Claimant,
We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate payment to you via ATM Visa card.*
However,it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor.
The ATM Visa card is Valued US$500,000.000. You are advised to respond
immediately with the under listed information’s for clarity and further
direction on how to receive your ATM Visa card and for avoidance of error.
FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER’S LIENCE)
For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-4040) so you have to indicate this code when contacting the Card Center by using it as your subject.
For more vital information on the modalities of this compensation
program, please visit:
With all due respect, kindly be aware that your swift and spontaneous
response is urgently needed by the legal authorities.
Regards,
Secretary: Mr. Robert Richardson
Atm-Card Contact Director: Mr. Scott Wales
Email: [email protected]
UNITED NATIONS COMPENSATION COMMISSION (UNCC)