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: "Mrs Susan Graham"<[email protected]>
Reply: <[email protected]>
Date: Sun, 13 Aug 2017 12:32:58 -0700
Subject: RE.YOUR ATM CARD HAVE APPROVE
UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Beneficiary,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued
interest Payment from United Nations Organization through Benin
Republic government in West Africa. We have discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank in West Africa Benin Republic who are Trying to divert
your funds into their private accounts. To forestall this, security
for your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only
you to have direct Control over your funds in the ATM CARD. We are
happy to inform you that based on our recommendation/Instructions;
your complete Inheritance funds have been credited in your favor
through ATM VISA CARD. You are therefore advi ce to contact our Agent
i
Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: [email protected]
Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following
informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
Mrs Susan Graham
United Nations