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: "Mrs. Marie G. Mills" <[email protected]>
Date: Tue, 29 Oct 2019 19:01:17 +0100
Subject: COMPENSATION FOR SCAM VICTIMS.
OFFICE OF THE UNITED NATION/EUROPEAN UNION,
UNITED STATE OF AMERICA,
SCAM VICTIM.
ADDRESS: 760 United Nations Plaza New York, New York 10017,U.S.
ATTENTION: Beneficiary,
My name is Mrs. Marie G. Mills and I am delegated from the United
Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million
Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.
On this faithful recommendations, know that during the last U.N. meetings
held in London(UK), it was alarmed so much by the world Leaders in the
meeting on the loss of funds by various individuals to the global scam
artists operating as syndicates all over the world today. In other to
compensate victims and alleviate their sufferings, the U.N Body in
conjunction with the EU Governing Body collectively agreed to compensate
and pay 150 Scam victims the sum of $5,000,000USD each in accordance with
the U.N. recommendations to help alleviate their sufferings.
However, Due to the corrupt and inefficient Banking Systems in Africa and
some parts of the World, the payments are to be supervised by the United
Nation's Officials and the approved paying bank is CITIBANK LONDON in
Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.
According to the number of Scam Victims at hand, 114 Beneficiaries has been
paid, half of the victims are from the United States, we still have more 36
left to be paid the compensations of $5,000 000 USD each.
Your Names and particulars were mentioned as one of the victims of this
wicked acts by one of the Scam Syndicate who was arrested, you are hereby
warned not to communicate or duplicate this message to any of them no
matter the reason whatsoever as the U.S.Secret Service are already tracking
other criminals and impostors. So keep it secret
until they are all apprehended.
Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration. The Economic and Financial
Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined
efforts with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of foreigners and firms who were
defrauded, scammed and abandoned by these syndicates to restore our
dignities to international communities.
Many Banks, Universal firms, Companies and individuals have been in
bankruptcy today due to the activities of these hoodlums. However,
investigations have shown that these people have destroyed the lives over
500,000 victims after collecting their monies falsely, many committed
suicide and others living by the grace of God. With the sanity presently at
hand, we have over 500 convicts at hand, 300 are in jail now while many are
still awaiting trials and we are still searching and tracking down others
who feel they are wise and hope that you will be our friend by giving us
more information as per clue in apprehending them all. We sincerely need
all your co-operations here.
You will receive your compensation payment into your personal bank account
by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of
the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further
modalities and proceedings as soon as I hear from you fast.
Best Regards
MRS.MARIE GORETH MILLS,
UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS.
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