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 DEBT RE-CONCILIATION COMMISSION <[email protected]>
Date: Mon, 23 Jul 2018 03:10:49 +0100
Subject: READ CAREFULLY........YOUR COMPENSATION REWARD CASH
Our Ref: FRB/UN/WORLD BANK
(WORLD BANK ASSISTED PROGRAM)
FEDERAL RESERVE BANK WIRE TRANSFER/AUDIT UNIT
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
Attention Lucky winner
Meanwhile, This is a true compensation Approved from the UNITED
NATION /WORLD BANK ASSISTED PROGRAM to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so because of
this, the United Nation approved our Bank to process ATM MASTER CARD
with valid cash of usd$2,000.000.00 (Two million United states
Dollars)on your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of usd$20,000 (Twenty Thousand United Stated
Dollars) per a day or every 24hrs from any ATM MACHINE around you.
Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.
Here are the informations she submitted for the transfer of your
fund Name MRS. DORIS KAMEKA. Bank name: WACHOVIA BANK,
New-York.Account number: 6503809428.
Please, do re-confirm to this office as a matter of urgency if this
woman is truly Your wife as this office will not be held responsible
for paying your fund into wrong account.
Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/12/2020
You are required to send me your full details such as :
Your full name:
Your full contact Address:
Your Telephone/mobile number
Your passport scanned copy
Once you send these above information your ATM MASTER CARD will be
process and deliver to your Address and you can as well move down to
any nearest ATM PAYING MACHINE and apply your pin code which would be
given to you on the conclusion of this very project to make your
withdrawals without any delay.
I am waiting to hear from you and your details as required.
Congratulations!!
Mrs.Susan Lopez
Director Inter-Swift Card Payment Center