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: "Mr Oscar Felix." <[email protected]>Dear Email Owner
Reply: [email protected]
Date: Thu, 15 Sep 2022 19:23:36 +0100
Subject: HELLO
of Fund Beneficiary,
We have been asked by the President and the governing body of the
United Nations Monetary Unit to investigate the uncollected funds that
have long been payable in the UN government basket, which has left
owners confused that fraudsters using the United Nations name have
been deceived. During our investigation According to the record of
data storage from our system with your e-mail address, your payment is
among a list of 150 recipients categorized as: Undelivered lottery
fund / unpaid fund / Incomplete transfer of inheritance funds /
contracts.
We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deprive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via ATM Visa Card, as it is a
global payment technology that allows consumers, businesses, financial
institutions and governments to use digital currency instead of cash
and checks.
We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. Your total
fund of $8,000,000.00 will be credited to your ATM Visa Card
immediately once you contact this email ([email protected]),
you are free to withdraw your funds at any available ATM in your
country with a minimum withdrawal of $ 10,000 per day. Your limit can
be increased to $ 20,000.00 per day at your request.
In this regard, you must contact and provide the required information
to the Directorate for International Payments and Transfers as
follows;
1. Your full name :::::::::::::::::::::::::
2. Your full address :::::::::::::::::::::::::
3. Nationality :::::::::::::::::::::::::
4. Date of birth :::::::::::::::::::::::::
5. Occupation :::::::::::::::::::::::::
6. Telephone number :::::::::::::::::::::::::
7 copy of your ID: :::::::::::::::::::::::::
8 Your e-mail address. :::::::::::::::::::::::::
Use this code (Ref: CLIENT-601) as the subject of your e-mail address
for identification and try to provide the above information to the
officials below for the issue and delivery of your ATM Visa Card;
We have advised the Agent to open a private email address with a new
number so that we can track this payment and communication with the
transfer to prevent further delays or misdirections of your fund.
Please be kind and contact the agent with the contact details below:
Contact: MR.TONY ELUMELU Compensation Fund Department (Uba Bank ATM
VISA CARD)
Now contact Dr. Edmund Gregory,, through this Email:
([email protected] )
To avoid further delays, we’ve requested your urgent response to this
email per the instructions.
Regards
PUBLIC INFORMATION OFFICER. INTERNATIONAL MONETARY FUND.