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: "www.unodc.org" <[email protected]>
Reply: [email protected]
Date: Tue, 31 Dec 2019 20:57:46 +0000 (GMT)
Subject: Dear Email Owner!!!


Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit, the Association of Better Business Bureau and the Central Bank of West African States Burkina Faso to compensate scam victims upon due verification, we have jointly approved US$500,000 (Five hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.

The law stated that every beneficiaries will take care of the expense base on your favorable means of receiving you Card and its the law gilding the offer. This compensate have a terminal date therefore any beneficiary who refuse or delayed to comply earlier, will definitely miss his/her fund and its just two weeks guarantee as directed.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in Burkina Faso below:

Paying Bank: CENTRAL BANK OF WEST AFRICAN STATES (CBAO)
Ouagadougou Burkina Faso
Contact person: MR FRANK MOSS
The Foreign Remittance Director
Tel: +226 01993909
Mobile: +226 78831643
E-mail: [email protected]

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,
.Mar&iacute;a Fernanda Espinosa
For, United Nations Congress on Crime Prevention and Criminal Justice