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 ORGANIZATION <[email protected]>
Reply: [email protected]
Date: Thu, 19 Apr 2018 03:22:39 -0700
Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC...


*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;([email protected]
<[email protected]>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS