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. Thomas Ndokwa"<[email protected]>Attn: Beneficiary,
Reply: <[email protected]>
Date: Sat, 18 Feb 2023 12:32:47 +0100
Subject: Mr. Thomas Ndokwa
We have actually been authorized by United Nations New
Secretary-General Antonio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
1,800,000.00 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)
your accrued interest Payment from United Nations Organization through
Federal Republic Of Nigeria.
We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West African
countries who are Trying to divert your funds into their private
accounts. To forestall this, security for your funds was organized in
the form of your personal Identification number (PIN) ATM VISA CARD
and this will enable only you to have direct Control over your funds
in the ATM CARD.
We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.
You are therefore advice to contact our Agent.
Agent Name: Mr. Thomas Ndokwa
Mobile Number: +2348152620416
E-mail: [email protected]
Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately.
Send the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
Mr. Thomas Ndokwa