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: "EU/UNITED NATION"<[email protected]>
Reply: <[email protected]>
Date: Mon, 23 Apr 2018 20:10:54 -0700
Subject: REGARDING YOUR DELAYED PAYMENT
Attn: Beneficiary,
This notification is coming to you and we applaud you to do your best
and get back to us so that we can help you finalize your compensation
transaction which has been approved by the United Nation. You are
required to read this information carefully and respond accordingly.
It may interest you to know that an investigation had been ongoing,
to why you receive several emails from so many people and why they
always keep requesting that you send them fees before they can approve
your payment. Our secret service department unveiled that some top
Politicians and some senior Staff in Government had been the brain
behind your pit falls, they have withheld approval to your payment
asking for fee and fees because they want you to get frustrated and
abandon your entitlement so, they can in return lay claim for it and
if any international authority or security service try to question
them they will say you abandoned the payment and did not comply with
the rightful laws.
Our secret service also discovered that, those top, rich and powerful
in the society are the one who have hire those criminals to keep
sending different kind of email to you in other to extort money from
you and make you even more poorer. Those involved are rightly been
investigated and we are making sure that justice is served.
With all that happened we wish to inform you that the United Nation
in connection with the EU (European Union) has agreed to pay you a
compensation sum of $6.345.000.00 (six million three hundred and forty
five thousand United States Dollar) the mentioned amount is combined
together with all your pending payment which those Top Official and
some Politicians have withheld from you all this while. We are truly
sorry that you had gone through all you have experienced and want to
speed up the process of paying all beneficiary whom have suffered so
much in the past.
Be aware that to make sure that this payment is sent to you. We have
made sure that all that concerns the said sum is done through (ATM).
This means you will be provided with an ATM CARD where your payment
sum have been deposited and you will be provided with the information
you need to make transfers to your personal account in your
region/country or bank of your choice. This is because we want to
suppress any unlawful act by our officials. You had already waited
enough so do not waste any more time contact us immediately and
provide us with:
FULL NAMES:
ADDRESS:
AGE:
COUNTRY OF RESIDENCE:
PHONE:
This information will be used to authenticate your ATM account so
therefore, you must make sure you provide accurate information as we
already have your information. If you send wrong information we will
consider it illegal and you will be disqualified from receiving your
compensation sum. Again if we do not hear from you as soon as possible
we will also consider that you have truly abandoned your payment sum.
This notification did not come to you by accident. So you are advised
to act quickly Thank you.
Dr. Belly Frontier (PRD)
Public Relation Department