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Scam Emails and a bit of baiting

United Nations Secretary Attenion

Published / by Dave McDave / Leave a Comment

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: United Nations Secretary <[email protected]>
Date: Sun, 5 Jan 2020 16:38:25 +0000 (GMT)
Subject: Attenion

IMMEDIATE RELEASE OF YOUR FUND US$500,000 US ONLY VIA ATM VISA CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in Texas U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$500,000 (Five hundred thousand United States Dollars) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Visa card loaded with cash which you will use to withdraw your money in any ATM center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Pacific West Bank Department by email listed below.

Paying Bank: Pacific West Bank
Contact Person: Gerasim M
Phone: +1 (201) 479-0409
E-mail: [email protected]

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:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE:……………………
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-5415) so you have to indicate this code when contacting the Card center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mara Fernanda Espinosa
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.

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