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: UNITED NATIONS <[email protected]>
Date: Wed, 20 Sep 2017 18:39:01 +0300
Subject: RE: YOUR COMPENSATION PAYMENT


Attention Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION

FIVE HUNDRED THOUSAND DOLLARS VIA DRAFT

We have actually been authorized by the newly

appointed Minister of finance and the governing body

of the United Nations Monetary 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 in attempt to swindle your fund

which has led to so many losses from your end and

unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary

Fund (IMF) has chosen to pay out all the compensation

funds to 100 Beneficiaries from from U.S.A, Europe,

Canada, United Arab Emirates,Bahrain, Qatar, Saudi

Arabia, South America, Australia and Asia and Africa

Continent through DRAFT as this is a global payments

technology that enables consumers, businesses,

financial institutions and governments to use digital

currency instead of Cash and Cheques.

We have arranged your payment to be paid to you

through DRAFT and this will be issued on your Name

and shall be posted directly to your address via DHL

or any courier services available in your country.

Upon your contact with us, the sum of $1.500.000.00

will be PAID to you through BANK DRAFT. In this

regards, you are to contact and furnish the requested

information to the Directorate of International

Payment and Transfer with the followings;

1. Your Full Name:

2. Your Postal or Residential Address:

3. Mobile Number:

Endeavor to furnish the above information to the

officers below for the issuance and delivery of your

BANK DRAFT, We required your urgent response to this

email as directed to avoid further delay. Through the

email bellow:email: [email protected]

Yours faithfully,

DR. KEN WILLIAMS

UNITED NATIONS

Public Information Officer