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: gtbn gtbn <[email protected]>
Reply: gtbn gtbn <[email protected]>
Date: Wed, 6 Mar 2019 16:27:38 +0000 (UTC)
Subject: To: Unpaid Beneficiary,
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
You can view this page for your perusal
We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me within the next 72 hours.
1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
You can reach me for now with below information:
contact email; [email protected]
Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary