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: Mr Lee Fundsinvestigation <[email protected]>
Reply: [email protected]
Date: Sun, 7 Jul 2019 09:10:38 -0700
Subject: RE:COMPENSATION FUNDS PAYMENT ORDER
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of
fraudsters and
scam Artists in Africa with the help of the Organization of African Unity
(OAU), the International Monetary Fund (IMF) and FBI. We have been able to
track down so many of this scam artist in various parts of African
countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana,
Cameroon and Senegal) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so
much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed to
you because your email address and country name (United State / Wes Africa)
was found in one of the scammer Artists file and computer hard-disk while
the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five
Hundred Thousand United State Dollars).We have arranged your payment to be
paid to you direct to your bank account in your country.
You are required to pay the Sum of $750 as this money will be used to Open
online access and Obtain Change Of Ownership Certificate and form that will
enable the final activation of your Funds.To receive the above fund,Also a
Guarantee letter will be issued to you is only $750 usd you will spent on
receiving this funds,Any other thing the bank will be held responsible, You
are therefore advised to contact the (United State/West African United West
Trust Bank private Bank Agent) who will transfer the fund to your bank
account from United West Trust Bank.We have advised the Bank Agent to open
a private email address with a new number as to enable us to monitor
this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly contact the South African Reserve Bank
private Bank Agent now with the below contact details:
Contact: REV WHITE WILSON OFOR
Compensation Fund Transfer Dept.
(United State/West African United West Trust Bank)
Contact Email: [email protected]
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR.LEE TONY
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this
mail come as an
Error Ignore it and Delete Immediately
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