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 COMPENSATION <[email protected]>
Date: Mon, 7 Oct 2019 16:23:52 +0000
Subject: Dear Sir
Dear Sir
Nations (UN), European Union (EU) and FBI.We have been able to track down
some scam artist in various parts of African countries which includes
(Nigeria, Ghana and Senegal with cote d'ivoire, Cotonou, Republic of Benin
) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 100 Lucky people listed around the World
as a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed, You are therefore
being compensated with sum of $300,000 US Dollars valid into an (ATM Card
Number 506119102227).
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $4,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are exhausted.
The package is coming from Ouagadougou Burkina Faso. don't forget to
reconfirm your following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
Contact Mr Paul Assia on his email ( [email protected] ) or you call
him on
Phone +228 976 33 408
Yours in Services
Mr. Paul AssiaMINISTERE DES FINANCESET DE L'ECONOMIE(M.F.E)
TOGO LOME
WITH UNION BANK OF AFRICA