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. Christine Lagarde" <[email protected]>
Reply: "Mr. Christine Lagarde" <[email protected]>
Date: Thu, 10 Dec 2020 11:13:42 +0000 (UTC)
Subject: INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,
INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
Today.It is obvious that you have not received your fund which is now
in the amount of $30.5Million) as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is
2023.Also with the ATM card you will be able to transfer your funds to
your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be deliver to by Fast-way delivery company,
because we have signed a contract with them which should expire on
November 30. You will only need to pay $250 Only, Take note that you
will have to stop communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $250USD nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the
next 24hrs after confirmation receipt of the fee of $250).
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $250.Note
that
you have been advice to urgently proceed to the Western Union or Money
Gram, Ria Money Transfer and send the only required fee of $250USD to
our Branch payment Receiver Agent information below and get back to us
with the MTCN.
Receiver’s Name: ……… LINDA PYKA
Country: ………..USA
City: ……….. Texas
Amount: ……….. $250.00 USD
Test Question: ……….. Honest
Test Answer: ……….. Trust
Sender’s Name: .. ……… ??
Money Transfer Control Number: … ??
Kindly get back to us as well with the MTCN and also be advice to
reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund
valued at $30.5Million) to you, you should contact our correspondent.
Your Full Name: ……………………
Your House Address: .. ……………………….
Home / Cell / Phone Number The: …………… ….
the Choose ONE Preferable Payment – Method, (the Visa Card the ATM the
OR Cashier
Check): …………………………
Your package will be sent to you within 2 working days upon
Confirmation receipt of the fee of $250.00. We are so sure of
everything
and we are giving you a 100% Money back Guarantee if you do not
receive payment / package within the next 24hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (OCTOBER- 2020) So You Have
To Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks for your understanding
Yours, Mr. Christine Lagarde
Accountant-General of the United Nations.