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: james david <[email protected]>
Reply: [email protected]
Date: Tue, 6 Mar 2018 18:46:15 +0100
Subject: Dear Scam Victim,
From: UNITED NATION FACTS-FINDING AND SPECIAL DUTIES OFFICE
Public Information Desk.
West Africa Regional Chapter, Nigeria.
Dear Scam Victim,
This is to inform you that in accordance with Section 219 of the World
Monetary Policy and National act 351 (B) of United Nations policy as
Amended in the fight against illegal Money Transactions as an
effective means of curtailing Money Laundry and extortion of monies
from unsuspected person (s), a provision for compensation in Volume 8
of the same act of the law provides a certain amount of money as
COMPENSATION for all victims of such illicit transactions for whatever
suffering or loss they might have incurred in the pursuit of these
non-existing funds.
Your information was discovered by UNITED NATION'S FACT-FINDING &
SPECIAL DUTIES OFFICE as one of the VICTIMS through our network
database and an entitlement of US$475,000.00 (Four Hundred and
Seventy-Five Thousand United States Dollars Only) has been approved in
your favour payable to you through our West African Consolidated Bank.
This is in fulfillment of the volume '8' of the World Monetary Policy
and National act 351 (B) of United Nations Financial Policy as agreed
during the recent World Economic Empowerment Conference with the
Financial Heads of all Countries of the World on the theme "FRAUD/SCAM
VICTIMS".
In view of this, you are strongly advised to reconfirm immediately
your information such as stated below to the Director; Foreign
Remittance Department, KEYSTONE BANK NIGERIA PLC: JEFFREY EGOBIA,
Email: [email protected], tell him that you received
a message from the UNITED NATION'S FACT-FINDING AND SPECIAL DUTIES
OFFICE, Instructing you to contact him for immediate release of your
Compensatory Fund Payment via VISA ATM CARD.
1) Your Full Names with ID
2) Your Contact Address (Physical Address Not P.O.BOX)
3) Your Home Phone, Mobile/or Cell Phone Number.
NOTE: This compensation payment does not attract any bank levy, fees
or charges. You will ONLY be required to provide the cost of Courier
Delivery of the ATM CARD to your address if for any reason you will
not be able to go to the bank to collect your instrument of payment by
yourself. Copy of your payment approval by United Nation has been
forwarded to Mrs. Helen Horgan. Do not hesitate to report back to this
Office if not satisfactorily treated.
Thanking you for your Cooperation.
Faithfully Yours,
Mrs Helen Horgan
Regional Co-ordinator: UNFFSD-Office
Re: Compensation Payment Reference No: UN-EEP/X001/9090051/18.