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 Crime Fighting Officer"<[email protected]>
Reply: <[email protected]>
Date: Mon, 3 Dec 2018 23:37:04 -0800
Subject: Your Compensation Transfer Ref Code: (UNCFO/2901DHX/567)
URGENT ATTENTION:
Your Ref Code: (UNCFO/2901DHX/567)
Are you the owner of this email address?
We are not sure you received our previous message but we wish to
congratulate and inform you that after thorough review of your delayed
unclaimed funds, lottery funds, and Inheritance and contract funds as
a result of scam victim. UN Human Right have approved compensation
funds of USD$1.5million for you.
My name is Mr. Frank Andra, I am a crime fighter and Deputy
Secretary-General of UN Human Right United Nations. I was mandated to
investigate frauds that are being committed. I am presently working
with the Top Inspector Generals of Police, FBI and CIA agents to
ensure that the perpetrators of these Evil activities are urgently
apprehended.
The auditors report shows that you have been going through hard
times by paying a lot of money to certain groups of individuals for
the transfer of funds to your bank account, all which has been delayed
by some dubious officials. The United Nation Head have approved the
office in Europe to carry out the operation and to ensure that all the
scam victims received their approved compensation funds of $1.5million
each.
This approved amount must be made available to all beneficiaries
within the next 10 banking days NOTE: On no account must you be
requested to pay any fee by any Bank or individual. The only fee you
must pay to receive your fund which covers every other fee is a UN
POLICE FUND CLEARANCE REPORT PAPER FEE OF $325.This must be paid
directly to my office here for the procurement and endorsement of all
your fund approval/release documents by the appointed office in
charge.
WARNING!!!!!!.Note that the UN POLICE FUND CLEARANCE REPORT PAPER FEE
is a must and very important, so take note of that. Every
communication should be made through this my privet e-mail account for
security purpose address: ([email protected]) on how to
send the $325.
NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE
to make available the most complete and up-to date records possible.
Immediately Contact me via E-mail for instructions on how to send the
$325. We will request for your bank account details for the transfer
next mail.
I look forward to receive your urgent reply on the above mail.
Regards,
Mr. Frank Andra
UN Deputy Secretary-General.
UN Crime Fighting Officer.