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: "Mr. Peter Perry" <[email protected]>
Date: Wed, 27 Nov 2019 13:22:54 +0100
Subject: Re: NOTIFICATION OF PAYMENT VIA ATM CARD
NOTIFICATION OF PAYMENT VIA ATM CARD
UNITED NATIONS FUND TRANSFER
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
PAYMENT NOTIFICATION OF YOUR FUND.
Please read this mail carefully and proceed to collect your ATM
CARD worth US$4.500,000.00 payment.
Following the last year review of the global financial matters
and just concluded investigations today by the Federal Bureau of
Investigation in conjunction with the ECONOMIC AND FINANCIAL
CRIME COMMISSION (E.F.C.C), it is revealed that your email is
among the list of people who have never received any of their
payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to
scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$4.500,000.00 has
been approved in your favor and credited into an ATM CARD which
shall be delivered to you. Note: Thousands of fraudsters have
been using this method in scamming most foreigner creditors that
we have in the payment list here in our office. We use this
medium to inform you that any mail that does not come with the
new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this
case, youre advised not to respond to any mail that does not
come with the above communication code for safety purpose.
Our final conclusion was that the fund should be paid to you via
an automated teller machine card (ATM) as it seems, this will be
easier and faster for you to receive payment. Your new
communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below
details for proper verification and documentation also Reconfirm
the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Country of Residence
6. A copy of your drivers license / international passport:
Attached
7. occupation.
Thank you for your anticipated cooperation and we are looking
forward in hearing from you.
Regards,
Mr.Peter Perry.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments