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: David Rohm <[email protected]>
Reply: [email protected]
Date: Fri, 30 Mar 2018 14:29:59 +0100
Subject: Hello
—
Attn:Beneficiary,
The United Nations Compensation Commission payment exercise has
deposited your payment of ($2.900, 000.00) Two Million Nine Hundred
Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This
is regarding the draws the Secretary General Ban Ki-Moon organized on
his visit to Africa to help individuals/Internet Scam victims and
charity organization which your Email address was listed among those
who are to benefit from the Compensation exercise.
The DHL Courier Service will send you an International Swift ATM Card
that has been approved in your Registration Reference N:FDXB/xxx/100
Contact:Dr David Rohm .
and provide the below information to post you your ATM Visa Card.
1. Recipient's Name
2. Your Postal Address:
3. Contact address
4. Country of Origin
5. Telephone N.
6. Your ID Card Scanned
Copy
Best Regard
David Rohm