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. Kiyotaka Akasaka"<[email protected]>
Reply: <[email protected]>
Date: Thu, 6 Feb 2020 21:44:23 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA
.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment ofUSD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM VISA CARD which you will use to withdraw the US$10.5
Million from any ATM Machine in any part of the world.
We have mandated the First Bank NigeriaPLCPlcto issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can
withdraw per day is US$20,000.00. You are strongly advice immediately
to contactADESOLAKAZEEMADEDUNTANthe CEO First Bank NigeriaPLCvia his
email address: [email protected] and send him your information
such as;
1) Your Full Name:
2) Your Contact Address:
3) Your Occupation:
4) Your Age:
5) Your Sex:
6) Your Home Phone, Mobile/Cell Phone and fax Number:
The ATM VISA CARD approval in your name has been
sentADESOLAKAZEEMADEDUNTANthe CEO First Bank NigeriaPLCand he is
waiting for your above information to enable him process and send you
the CARD and PIN number without any delay. So make sure you contact
him right now with your information and tell him that you received a
message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: www.fbi.investigation@us a.com
if
you did not receive this ATM VISA CARD after 72hours you contacted
him. You are warned to disregard other contact or any communication
you have with other offices.
Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!
Yours Sincerely,
MR.KiyotakaAkasaka
Public Information Officer.
Website;www.un.org/en/index.html