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: Gary Nash <[email protected]>
Date: Wed, 5 Aug 2020 20:09:03 +0800
Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.
ATTN: Beneficiary,
We have actually been authorized by the UN secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay of your inheritance fund, recommended and approved
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 money into
their private accounts, to for es-tall this,security for your funds
Was organized in the form of your personal Identification number (PIN)
ATM CARD this will enable only you have direct Control over this fund,
we will handle this payment ourselves to avoid the hopeless situation
created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency.we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advised to
send your contact details to Mr Martins International Audit unit,
United Nations Liaison Office London EMAIL:([email protected]) to
collect your original payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day. So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to them
as directed above.
1 Full Name
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Marital status
6. Identity/Sex.
NOTE: YOU ARE ADVICE TO FURNISH REV. PETER CLARK WITH YOUR CORRECT
CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW
IS $2.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We
expect your urgent response to this email to enable us to monitor
this payment effectively thereby making contact with Mr Martins on
his email above as directed to avoid further delay.
CONGRATULATIONS.