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. Tina Gerhart"<[email protected]>
Reply: <[email protected]>
Date: Sat, 23 Nov 2019 14:08:17 +0100
Subject: Contact Her For Your Fund CASE FILE 64AC002
Hello Friend,
I am Mrs. Tina Gerhart. I am a US citizen and I am 55 years Old. I reside here in Ansgarstr. 4, Wallenhorst, 49134 Germany and I am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Africa many years ago and they refused to pay me. I had paid over $30,000 United States Dollars while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs. Karen Woodlock, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted her and she explained everything to me. She said who ever is contacting us through emails are fake. She also took me to the paying bank (DIAMOND BANK PLC) for the claim of my compensation payment.
Right now, I am the happiest woman on earth because I have received my compensation funds of $10,500.000.00 more over, Mrs. Karen Woodlock showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 64AC002 and that is why I decided to email you to stop dealing with those people. They are not with your fund; they are only making money off you.
Therefore, I would advise you to contact Mrs. Karen Woodlock for assistance and inform her that your CASE FILE is 64AC002. Contact her directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name: Mrs. Karen Woodlock
Email: [email protected]
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mrs. Karen Woodlock was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs. Karen Woodlock shall ensure that you deal directly with the bank (DIAMOND BANK PLC).
Once again stop contacting those people. I advise that you contact Mrs. Karen Woodlock so that she can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be blessed.
Mrs. Tina Gerhart.