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 UNITED NATIONS ORG <[email protected]>
Reply: [email protected]
Date: Sat, 25 Mar 2023 05:19:09 -0700
Subject: Hello Dear Scam Victim,
Attachments
- OFFICIAL ID_CARD[1]MR THOMAS LAMBERT 2025 (1).jpg
Hello Dear Scam Victim,
Are you still alive?This is to acquaint you on the outcome of our 1
day meeting with U.N International Financial Investigation Unit and
the Association of Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected Internet Scam victim to receive this
compensation.
However,adequate arrangement has been put in place to upload the
approved payment compensation via ATM CARD LOADED WITH YOUR CASH
BY OUR PAYING BANK.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to this office
immediately to enable your fund processed and released to you within
the stipulated time
frame.
Cordially,
Mr Thomas Lambert,
HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.