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: "Terry Vincent Mackenzie" <[email protected]>
Date: Tue, 18 Aug 2020 13:39:56 -0700
Subject: Your Compensation Payment via Atm
Attention: Beneficiary.
I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $3.9 Million USD with identification number NIG/UNCC/280/020.
This compensation is being made all over the world for losses/damages as a result of the Covid 19 pandemic. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer the Sum of $3.9 Million USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal, You can withdraw money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.
For more information kindly contact us back with the following info :
Full Name:
Current Address :
Telephone Number:
Country of Origin :
Valid ID Card :
This is to enable us deliver your original ATM Debit Card to you within 72hrs.
Yours faithfully,
Terry Vincent Mackenzie ,
United Nations House Abuja .
Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja
NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.