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 Compensation Unit <[email protected]>
Reply: United Nations Compensation Unit <[email protected]>
Date: Wed, 20 Dec 2017 02:36:41 +0000 (UTC)
Subject: Congratulations Beneficiary,
United Nations Headquarters
Department of Public Information
405 East 42nd Street
New York, NY, 10017, USA.
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/742NY/2017.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$1.5 Dollars.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Martinez Hernandez of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for your Cheque/ International Bank Draft of US$1.5 Dollars.
This fund is in form of a Bank Draft for security purpose ok? he will send it to you Base on your choice, by Wire Transfer Bank to Bank, By Cheque, Western Union / MoneyGram until the total amount is pay completely.
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
Yours sincerely
Mr Martinez Hernandez
DIRECTOR IN CHARGE:
NB: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
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