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 Cash Grant Award Payment <[email protected]>
Reply: United Nations Cash Grant Award Payment <[email protected]>
Date: Mon, 6 Jul 2020 11:41:43 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARD
IRREVOCABLE COMPENSATION PAYMENT OF 950,000.00 VIA ATM VISA CARD
This message is directed to inform you as one of the 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Kuwait, Saudi Arabia, South America, Australia, Asia and Africa Continent, we have been working towards the eradication of fraudsters and scam Artists in the World 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 (Africa, Europe, Asia, Oceanic and North America, South America) 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 be shared among (150 Lucky victims) around the World as compensation. This Email/Letter has been directed to you because your email address and country name 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 GBP950,000.00 (Nine Hundred Fifty Thousand Great Britain Pounds) ATM Card Value.
We have arranged your payment to be paid through Inter switch Visa ATM Card which will be deliver to you in your country through DHL delivery service from our (South African zonal office) In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
UNITED NATIONS Public Information Office
Email: [email protected]