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 Nation (UN)" <[email protected]>
WINNER NO: 5
Date: Thu, 11 Aug 2022 02:57:11 -1200
Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00
Attn: Winner #5
United Nation is in receipt of your mail, the information you gave
is correct sir. Your payment falls under the African payment center
and your Prize fund will be successfully transferred to your Bank
account anywhere in the world.
To this regard, you are to submit the following
information/documents/particulars to us for authentication,
verification and validation.
You are to send us below information immediately:
1) A copy of the Photo and Biodata page of your International Passport
OR Driver’s License OR National Identity Card
2) The Bank Account into which you want the money transferred, this
should include such information as; Your mobile number, the Bank Name
and Address, Bank Account Number and any other vital information
needed to make an international wire transfer.
3) You can open a Bitcoin account. That is the easiest means we are
using to Transfer to you, because the amount is huge. If you
don’t have a Bitcoin account visit Luno.com or Binance.com to create
an account.
Also scan and forward to us your recent Passport Photo of
yourself for documentation.
Humbly Yours,
Regards
THE PAYMASTER OFFICER CONTACT EMAIL IS:
DR. Muhammad Faisal
(PAYMASTER)
E-MAIL : [email protected]
TELL: +_234-8147521424_
Fax: 234-866621548