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: "Paul P. Mello" <[email protected]>
Reply: [email protected]
Date: Mon, 29 Nov 2021 15:03:44 -0800
Subject: INDICATING THIS CODE (Nov ??2021) YOUR FUND ($860MILLION
INDICATING THIS CODE (Nov ??2021) YOUR FUND ($860MILLION
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended
been monday Dated 29th of Nov ??2021, It is obvious that you have not
received your fund which is now in the amount of $860Million) as a
compensation award to you, due to past corrupt Governmental Officials
who almost held your fund to themselves for their selfish reasons and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is 2024.
Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM
card comes with a handbook or manual to enlighten you about how to use
it.
Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire on Nov ?
29th), You will only need to pay $100.00 Only instead of $329. So, if
you pay before Nov ?(30th). 2021, you will save $100 USD Take note
that you will have to stop communication with every other person if
you have been in contact with any.Also remember that all you will ever
have to spend is $100 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of CourierCompany fee of $100).
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $100.Note
that you have been advice to urgently proceed to the store and buy
ITUNES CARD OR GOOGLE PLAY CARD send the only required fee of $100 to
our Branch payment Receiver Agent information below and get back to us
with the card attached.
And also be advice to reconfirm your full Delivery Address to avoid
any Wrong Delivery of package.Apply Your Claims Promptly: For
immediate release of your fund valued at $860Million) to you, you
should contact our correspondent.
Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______
email [email protected]
to serving you better.
Yours, Paul P. Mello
Thanks and God bless you