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: Joseph Gafa <[email protected]>
Date: Sat, 13 Oct 2018 16:03:10 +0100
Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Attention: Beneficiary.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
————————————————————————————–
This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.
During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.
An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.
Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: [email protected] Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:
1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:
NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.
Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.