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]" <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Wed, 23 Oct 2019 08:58:29 +0100 (GMT+01:00)
Subject: Contact United Nations
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of US$950.000.00 (Nine
Hundred and Fifty Thousands United States Dollars) , through Money
Gram, but the maximum amount you will be receiving each day starting
from today or tomorrow is $6800.00 three times daily until the funds
is completely transferred. We are writing to inform you that your fund
worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United
States Dollars) has been handed over to the United Nations to transfer
the fund through Money Gram according to the instruction of the
federal ministry of finance.
Base the outcome of the last meeting held 19th of October,2019.The
Federal Ministry of Finance has appointed United Nations to carry out
of transfer of outstandingfund to the beneficiaries who have not
received their outstanding payment due to one reason or the other
According to Mr.President his excellence Dr.Patrice Talon who made
this known to the every one that was present in that meeting.From
today onward you are advised to stop further contact with other bank
who claimed to have your fund in their bank because your fund will be
transfer to you $6800.00 dailythrough Money Gram Money transfer
under the United Nations.
You are require to paid the Money Gram Money transfer charge fee of
your payment file, instruction from federal ministry of finance.
Kindly Contact United Nations:
Mr.David Peter
E-mail:([email protected])
Also reconfirm your information to them below
YOUR NAME————–
YOUR ADDRESS———–
YOUR PHONE————-
OCCUPATION————-
Thank you.
With my best regards,
Dr.Moore John