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: "WILSON STEWART"<[email protected]>
Reply: <[email protected]>
Date: Wed, 5 Oct 2022 07:22:46 -0700
Subject: COMPENSATION PAYMENT TRANSFER ORDER
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
COMPENSATION PAYMENT TRANSFER ORDER
Dear, Beneficiary
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of United Nations (UN), 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 and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
Criminal Court in WASHINGTON D.C soon for Criminal/Fraud Justice.
During the course of 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
beneficiaries for compensation. This Email/Letter has been directed to
you because your email address was found in one of the scammer Artists
file and computer hard-disk during the investigation, maybe you have
been scammed. You are therefore being compensated with the sum of
$7,500,000.00 (Seven Million Five Hundred Thousand United State
Dollars).
We have arranged your payment to be paid to you direct to your bank
account. To receive the above fund, you are therefore advised to
contact the (United States Reserve Bank private Bank Agent) who will
transfer the fund to your bank account from the Reserve Bank. Kindly
contact the US Reserve Bank Agent with the below contact details:
Contact: Mr. Dennis Richard
Compensation Fund Transfer Dept.
(United States Reserve Bank)
Contact Email: [email protected]
Contact him now with the required below details.
1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Your honest and gentle cooperation is the key to a successful
transaction.
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.