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: "Mr. Tim Kennedy" <[email protected]>
Reply: [email protected]
Date: Sat, 26 Jan 2019 15:32:34 +0100
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/19
IRREVOCABLE RELEASE OF YOUR PAYMENT.
This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed Secretary General of the UNITED NATIONS, We have setup a
mass assisted project funds, Scam Victims and Business failure
Compensation fund to assist people in need globally with the sum of
US$10.5M approved in your name through United Nations mass assisted
project funds. The mass assisted fund was approved to settle failed
business/ scam extortion.
We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. You will never have an opportunity of this kind so
your destiny and survival is in your hands.
The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have failed in business
with Finally, you will be surprise to hear more but be happy that
United Nations compensation commission mass assisted project has come
to your rescue whatever you have gone through in the past.
We are going to provide %100 percent comprehensive evidence and
gazette of how your United Nations mass assisted project compensation
fund will be released, you can make inquiry and submit whatever
business you are doing at the moment for security check and Intel
report of the truth in the business. You will not regret rather be
bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your below details to process
your fund release below.
YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….
YOUR ID CARD, SUCH AS DRIVER LICENSE OR INTERNATIONAL PASSPORT COPY.
In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:
1, Through ATM VISA CARD or CASH DELIVERY
2, Through Bank to Bank wire transfer
Note: that every claims has an expiring period of 14 working days (14
days) so you have to do that very urgently to avoid expiration.
Thanks in advance.
Your sincerely,
Mr. Tim Kennedy
Director Of SVCP
Zonal Headquarter.