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: 22 Nov 2018 22:39:46 -0800
Subject: Internet Crimes Complaint Center
Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,
Attention Beneficiary,
I am Mr. Jeffery Hawkins Director in charge of the compensation funds
to scam victims from the Internet Crimes Complaint Center (IC3). It
may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union to Nigeria and
other country right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should
be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.
In view of the determination and commitment of this New Governmental
policy against cyber crime to ensure that every outstanding foreign
beneficiaries debts are settled, but to our greatest dismay, despite
all the effort made last year to ensure that most foreign
beneficiaries receive their payment, record still show that a lot of
foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation needed by the
Monetary Body.
In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations it was
agreed that you will be compensated with the sum of $1,000,000.00(One
Million United States Dollars) by the Internet Crimes Complaint Center
(IC3) which has set aside as a compensation to everyone who have by
one way or the other sent money to fraudsters in Nigeria and those
country would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.
Get back to me ASAP for further directives; or kindly contact the USA
delegate from the Internet Crimes Complaint Center (IC3)in charge to
handle your fund via these email address ( [email protected]
)
Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)