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: POST OFFICE <[email protected]>
Reply: [email protected]
Date: Sun, 25 Jul 2021 00:14:14 +0100
Subject:


 

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US $1.200,000,00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through

ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US $1.200,000,00 will
be credited into the ATM Visa Card and this will enable you to
withdraw your funds in any ATM Machines in your country with a minimum
withdrawal of US $1.200,000,00 per day. Your limit can be increase to
any amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

 

1. Your Name:

2. Country :

3. Age and Sex:

4. Occupation :

5. Mobile Telephone:

6. Delivery Address:

7. ID Card Identification:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

barr andy chukwu

Director of International Payment

We required your urgent response to this
email  ([email protected])

As directed to avoid

further delay.

Yours faithfully,

UNITED NATIONS

Public Information Office