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: Ban Kin Moon <[email protected]>
Reply: <[email protected]>
Date: Tue, 18 Apr 2017 19:47:09 -0500
Subject: UNITED NATION PAYMENT NEWS


WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

 
We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

 

This is to bring to your notice that we are delegated from the UNITED
NATIONS in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$2,500,000 USD (Two Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $2,500,000 USD
compensation funds. We have been having a meeting for the past Seven
months which ended Three days ago with the former secretary to the
UNITED NATIONS.

 
This email is to 50 selected people that have been scammed or
extorted money from because of your contract payment execution in any
part of the world, the UNITED NATIONS have agreed to compensate them
with the sum of $2.5 MILLON USD This includes every foreign
contractors that may have not yet received their contract sum, and
people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your email in our list and that is why we are contacting
you, this has been agreed upon and has been signed by the United
Nations Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMME.

 
We sent you series of emails in this regards but you did not respond
back to us; However, in the course of our routine securitization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available, note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to REV. HENRY Frank Chief Protocol Officer, Dispatch Unit to fill
it, you have to contact REV. HENRY Frank in charge of your ATM CARD,
as he is our UNITED NATIONS representative in UNITED STATE and AFRICA
region, contact him immediately for your ATM CARD VALUE SUM OF
$2.5.MILLION USD, This funds are in a ATM CARD for security purpose.
He will send it to you and you can clear it in any ATM Machine of your
choice.

 

Contact information:

Mr.Louis Martins

Chief Protocol Officer,Dispatch Unit .

Email: ([email protected])
DirecTelephone line: +234-903-5928-197

 

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

 
We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $50(Only) by Mr.Louis Martins as the Delivery fee of
your ATM CARD. Once you contact the Office, please request delivery
option from him in other to avoid further delay.

 
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA