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: [email protected]
Reply: [email protected]
Date: Wed, 20 Mar 2019 09:46:16 +0000 (UTC)
Subject: Compliment of the day.
United Nations
Foreign Payment Office USA.
Compliment of the day.
This is to inform you that your payment has been approved by United Nations and will be released through ATM CARD
payment and will be delivered to your address through special delivery means.
Due to delay and unnecessary charges by the government officials, this new arrangement has to be made to ensure that you
receive your payment immediately through ATM Card without any further delay. The amount in the ATM Card is $1,750,000.
(One Million, Seven Hundred and Fifty Thousand U. S Dollars Only) and this fund originated from United Nations
connection with United States of America.
Send your full details to enable delivery of your ATM Card payment.
1. Your Full Name:
2. Your Date of Birth: Day/Month/Year
3. Your Complete Home or Office Address (where ATM Card will be delivered to you via DHL or FedEx) P.O Box address is
not acceptable. Error in address may lead to wrong delivery.
4. Your Phone Number: (Indicate if it is Mobile or Land line)
5. Provide one of this Identifications in the bracket (A. International Passport, B. Drivers License, C. National
Identification)
Waiting your reply.
Dr. James Franklin