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: United Nation <[email protected]>
Reply: [email protected]
Date: Mon, 16 Mar 2020 09:12:04 +0000 (UTC)
Subject:


DIRECTORATE FOR INTERNATIONAL
PAYMENT/AUDIT UNIT
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Attention Beneficiary,

We have actually been authorized by the newly appointed united nation secretary general Mr. Antnio Guterres, and the governing body of the United Nation monetary unit, to investigate the unnecessary delay on your payment, recommended and approved Sum of $13.5 Million United State Dollars in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

Note an irrevocable payment guarantee has been issued by the United Nation Secretary General, your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract fund have been credited in your favor through ATM CARD. You are therefore advice to contact Rev. Joseph Patrick, Director ATM Payment Department, HSBC BANK.via email address: (Email: [email protected]) Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, your ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any ATM machine in your Country, You are advised to provide the following information as stated below to the Director ATM Payment Department for immediate release of your payment.

1. YOUR FULL NAME.
2. PHONES AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. JOSEPH PATRICK as directed to avoid further delay.

Congratulation
Mrs.Naomi C. Williams
United Nation,New York