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 Nations Transit Unit <[email protected]>
Date: Mon, 8 Feb 2021 18:55:45 +0100
Subject: UNITED NATIONS TRANSIT UNIT
To Whom It May Concern:
Dear Dave Nigel, we wish to inform you that we have been working
towards the eradication of fraudsters and scam Artists amidst the
Association of Southeast Asian Nations (ASEAN), Organization of
African Unity (OAU), the International Monetary Fund (IMF) and FBI. We
have been able to track down so many of this scam artist in various
parts of African countries Europe Asia, which includes (Nigeria,
United Kingdom, Spain, Ghana, Cameroon Keyan and Senegal) they are all
in Government custody now, they will appear at International Criminal
Court (ICC) The Hague (Netherlands) soon for Criminal/Fraud Justice.
During our investigation, we have been able to recover so much money
from these scam artists. The United Nations Anti-Crime Commission and
the International Monetary Fund (IMF) have ordered that the money
recovered from the Scammers be shared among 100 Lucky beneficiaries
around the World for compensation. This Letter was directed to you
because your name and country Phone number (USA) was found in one of
the scammer Artists files and computer hard-disk on the investigation,
we notice you have been scammed. We, therefore, compensated you with
the sum of US1, 40000,000.00 (US$) (One Million Four Hundred Thousand
United State Dollars). We have arranged your payment to be paid to you
directly to your bank account in your country.
Note: You will have to stop communicating with the impostors right now
and you have to stop sending money to them and stop responding to
their emails calls and text messages, we are acting according to the
Directive from FBI, IMF, HLS, so any email you send to them will be
monitored.
Be aware: two thousand three hundred and fifty united state dollars
(usd$2,350) have been Mapped out for all expenses under taxes of the
U.N Privileges/Immunities fee and other documents that require.
We have advised the UN Agent to transfer the funds to your account
with a new number as to enable us to monitor this payment until you
receive it with the transfer communications to avoid further delay or
misdirection of your consignment/fund.
To achieve this process, kindly forward a copy of your international
passport bank account and home address leading to your doorpost with
the U.N Privileges/Immunities fee.
We Further suggest that upon replying to this note, indicate how you
intend to receive your fund either through diplomatic Immunity None
Inspection Permit or through Bank Wire Transfer to your provided
banking coordinates/details, therefore, include your bank account
information for us to move your boxes to the bank to enable us to
achieve our guarantee of a secure instant swift wire transfer to your
provided banking account or to your provided home address.
Considerately,
Dr Brown N.Pandor
U.N Security Agent
Cell N0: +60 11-3122 8442