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 Delap Mackenzie" <[email protected]>
Reply: [email protected]
Date: Tue, 05 Jan 2021 04:27:33 -0800
Subject: Your Compensation Payment !
***PAYMENT APPROVAL VALUED US$3,500,000.00 ***
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
You are being legally contacted regarding the release of your long-awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favour via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.
Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorized the immediate payment of your long-awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.
We will send your ATM CARD so you can make your withdrawal on US$3000 daily limit, you are therefore required to reconfirm the following detail to enable us furnish you with the ATM Card:
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver’s License or National ID Card.
I wait your urgent response .
Best regards,
Terry Delap Mackenzie.
Polaris Bank Limited .
Commercial banking company .