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: George Rebecca448 <[email protected]>Dear beneficiaries of the fund!
Reply: [email protected]
Date: Fri, 5 Aug 2022 06:43:22 -0700
Subject: GOOD NEWS
In fact, the newly appointed Treasury Secretary and the United Nations
Monetary Unit Board of Directors have been given a mandate to
investigate the uncalled funds long overdue in the United Nations
government’s basket, causing owners to be confused by the idea of the
use of investigative scammers. According to the data storage log of
our system, your payment with your email address is included in the
list of 150 beneficiaries, which can be divided into the following
categories: Undelivered Lottery Fund / Unpaid Lottery Fund /
Inheritance from Incomplete Transfer / Contract Fund.
To our dismay we found that your payment was unnecessarily delayed by
corrupt bank employees trying to cheat your money, resulting in many
unnecessary losses and delays on your end. The United Nations and the
International Monetary Fund (IMF) have decided to distribute all
compensation funds through the card to 150 beneficiaries in North
America, South America, the United States, Europe and Asia and around
the world. Visa ATM as it is a global payment technology that allows
consumers, businesses, financial institutions and governments to use
digital currencies instead of cash and checks.
We arrange for your payment to be paid to you with a Visa debit card
made out in your name and delivered directly to your address by DHL or
a courier service available in your country. If you contact us, we’ll
credit your Visa ATM card with $1,500,000, allowing you to withdraw at
least $10,000 a day from any ATM in your country. Upon request, the
limit can be increased to BRL 20,000.00 per day. In this regard, you
should contact the International Payments and Transfers Directorate
and provide the requested information;
Your full name ================
Your country of origin ==========
Your home address ==========
Your City ===============
Your occupation ============
Your age ==================
Your gender ===================
Your phone number =============
Copy of passport / DNI ========
Your personal email address ======
Use this code (Ref: CLIENTE-966/16) as the subject of your email for
identification and try to pass the above information on to the
following Visa Multibanco card issuing and delivery staff;
We advise the bank agent to open a private email address with a new
number to verify this payment and transfer communication to avoid
further delays or hijacking of the funds. Contact United Bank for
Africa now at:
Contact: Mr. Joseph Keshi
Clearing Transfer Department (United Bank for Africa)
Contact Email: [email protected])
We urgently await a response to this email to avoid further delays.
Sincerely
Mrs. Crystalina