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: "Joan Clos (UNITED NATION)"<[email protected]>
Reply: <[email protected]>
Date: Tue, 15 Sep 2020 06:33:19 +0100
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750 FUND


World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day

meeting held between the U.S Department of Homeland

security Washington DC, U.N International Financial

Investigation Unit and the Association of Better Business

Bureau to compensate all scam victims. Upon due

verification, we have jointly approved the sum US$1.5M

(One Million, Five hundred thousand United States

Dollars) for every confirmed victim. Your E-mail address

was selected through a just concluded random computer

ballot system, and you were among the few selected

beneficiary to be compensated at the ongoing year 2020

compensation program.

Furthermore, adequate arrangement has been put in place

for your approved payment to be remitted to you via

issuance of a Platinum Visa Debit Card that can be

accessible at any inter-switch cash machine anywhere in

the world.

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 Your Visa Card 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 South Africa below:

Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: CLINT ANTHONY

E-mail: [email protected]

Phone: +27-68-087-4958

You are advised to contact the above bank immediately

with your information to enable your fund processed and

released to you within the stipulated time frame.

Cordially,

Joan Clos.
Executive Director,
United Nations Human Settlements Programme
+1-716-217-2517.