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: Kasian Otoko <[email protected]>
Date: Tue, 4 Sep 2018 20:12:28 +1000
Subject: FYI
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment. The last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a compensation check payment of $1,800,000.00 USD from the 2018 United Nations Compensation Commission Payment Reconciliation program.
In line with the payment instruction and modalities as outlined by the financial committee of the United Nations Compensation Commission, your Cashiers Check ($1,800,000.00 USD) has been forwarded to the United Parcel Service for shipment to you. Send your Name, Resident Address, Country and Telephone number to the United Parcel Service (UPS) in order to receive your compensation check payment.
United Parcel Service (UPS)
Contact Name: Oni Gibbs
E-mail: [email protected]
Please take note that you will pay a shipping/handling fee of $117.00 USD to UPS for delivery.
Sincerely.
Kasian Otoko
UNCC Announcer
United Nations Compensation Commissio