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: UNCC SERVICE COMPANY <[email protected]>
Reply: UNCC SERVICE COMPANY <[email protected]>
Date: Wed, 7 Jun 2017 18:21:48 +0000 (UTC)
Subject: Hello Dear.
Dear Beneficiary,
This is to inform you after much deliberation on your countless efforts to get your payment without success and with regard to your dealings with impostors. I wish to inform you that a resolution has been reached by members of the payment committee to get your funds cleared and delivered to your home address within a period of 72 hours solemnly agreed by Board of Trustee of the United Nations World Re-compensation Commission (U.N.W.R.C). A VISA MASTER CARD containing the sum of Four Million Eight Hundred Thousand United States Dollars ($4,800,000.00USD) will be issued in your Favor.
Secondly, as a result of widespread fraud over the internet and to avoid abuse of the program we will provide you details of the VISA GOLD CARD upon your response. Please we will like you to confirm the following information.Now we have arranged your payment through ATM Card department which you will use to withdraw your money in any ATM machine in your country or any part of the world, but the maximum you can withdraw is (US$5000) per day this is what the Banking Instructions Stated. So if you like to receive your fund in this way, please let us know by contacting ATM Card department center for the release your ATM Card to you.
Your Full Name:
Current Residential Address:
Direct Contact Telephone Number:
You are further advised to STOP further contact with any offices or agency related on your transactions and in your best interest and then contact immediately.
Yours Sincerely,
Mr James Williams
Payment Coordinator
U.N.C.C Regional office