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 NATIONS ORGANIZATION <[email protected]>
UNITED NATIONS ORGANIZATION
Reply: [email protected]
Date: Mon, 23 Jan 2023 00:26:12 -0800
Subject: United Nations Funds Investigation Unit
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1 (203) 347-4312
COMPENSATION FUNDS PAYMENT ORDER
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 African Unity (OAU), the 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
International Criminal Court (ICC) Hague (Netherlands) 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 to be shared among 100 Lucky
people around the World for compensation. This Email/Letter is been
directed to you because your email address was found in one of the
scammer Artists file and computer hard-disk while the investigating,
maybe you have been scammed. You are therefore being compensated with
the sum of US$10, 500,000.00 (Ten Million Five Hundred Thousand United
State Dollars).
Therefore I advised you to contact the ( JPMorgan Chase Bank Agent )
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment communications to avoid
further delay or misdirection of your fund.
Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: [email protected]
Contact him now and forward the below details to him:
1. Full Name
2. Age
3. Occupation
4. Mobile Number
5. Country
6. State:
7. Home Address
8. WhatsApp Number
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.