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. Antonio Guterres <[email protected]>
Reply: [email protected]
Date: 31 Jul 2019 15:00:50 -0700
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS
UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
Dear nigel
COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and
My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.
Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.
Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.
This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.
Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: [email protected]
Contact Mr.Gary Williams urgently.
Mr. Antonio Guterres
Secretary-General of the United Nations