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Scam Emails and a bit of baiting

UNITED NATION ORGANIZATION United Nation Organization

Published / by Dave McDave / Leave a Comment

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 NATION ORGANIZATION <[email protected]>
Reply: [email protected]
Date: Fri, 19 Jan 2018 07:33:20 -0800
Subject: United Nation Organization




United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB E-mail Address ( [email protected] )

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I 'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr. Miki
Dittus a
United States Special investigator, I work hand in hand with the United
States
Fraud Unit of the Criminal Investigation Division (CID). I'm specialize
in
Background Investigations on funds which include [COMPENSATION/
INHERITANCE
FUNDS OR NEXT OF KIN, Consignment Box, Lotto(R) JACKPOT, LOANS] and I
notice that
you have being receiving numerous emails from people who claims to have
funds
coming to you but I advise that if you're still in communication with
any
of
them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and
confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
few
days
ago; I guess it will interest you to know why this investigation was
conducted.
For your information, it was truly confirmed that you have 100%
Legitimate
unpaid transaction and you have every right to claim this funds as
you're
been
confirmed to be the right Beneficiary of the said amount $6.5Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay
of
getting this funds to you, your funds has now been increased to $6.5
Million
usd approved for payment by International Monetary Fund (IMF) here in
United
States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting these
funds
to you. This announcement has to be made open to you however because you
may
have being swindled by those unscrupulous people whom you have sent
money
in
the course of getting one fund or the other which is not real and for
this
reason, I have decided to help you get your funds directly from the
International Monetary Fund (IMF) here in United States because your
Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate
funds
value $6.5Million usd however, I will only be of help if you agreed to
follow
my instructions. If you're really interested in receiving your unpaid
$6.5
Million USD, I advise that you get back to me immediately. All I need is
your
cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.
E-mail
Address ( [email protected] )

Regard
Mr. Miki Dittus

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