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Scam Emails and a bit of baiting

Police Organization INTERNATIONAL FUNDS TRANSFER AUDIT UNIT UNITED NATIONS

Published / by Dave McDave / Leave a Comment

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: Police Organization <[email protected]>
Reply: [email protected]
Date: Sat, 3 Jun 2017 00:38:42 +0200 (CEST)
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITUNITED NATIONS(World Bank Assisted Programmed)Directorate of International Payment and TransfersUN Plaza, DC2-2060, New York,REPLY TO THIS EMAIL ADDRESS:([email protected])

Attention: Beneficiary,
My Name is Mr Robert Nelson, I'm the vice chairman of the united Nations/ international monetary fund investigating unit, we arrived into Nigeria on 12th January 2017, Following series of Complaints,by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter herestating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigeria government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name(2) Residential Address(3) Telephone Number (Mobile Number if any)(4) Age and Marital Status(5) Core Job or Occupation(6) A valid form of identification.(7) Your Account details.
You are advised to fully co-operate with this Team so that we can serve you better in this third Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
contact our headquarter with this email address;([email protected])
WaitingMr Robert Nelson

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