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: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>
Reply: [email protected]
Date: Sun, 25 Jun 2017 00:29:16 +0200
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM
THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M
Attention:Beneficiary
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their fund in one way or
the other, After series of meeting we have reached an arrangement to
compensate those who have lost their money in one way or the other as a
result of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that those
who are using the bank name to scam people have been caught by the FBI and
put to jail.The United nations have appointed our bank to pay all those
that are involved in the scam victim, This fund was raise from the federal
reserved account New York.
As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF CANADA,
with the help and monitory team from the GARANTI BANK OF CANADA which is
our official remitting bank, Committee On Foreign Payment Matters in United
Nations, has look up to make sure you receive your fund valued $8.3M.So
contact: MR ALLEN JOHNSON on his contact
information,Email:[email protected] for immediate
release of your contract/inheritance/Award Winning claim Be informed that
you are not allowed to correspond with any person or office anymore, You
are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE GARANTI
BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE SURE YOU
SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND
SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (511)
OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
[email protected]
Phone:+447024030741
Best Regard
MR ANDREW WOLLEY
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION