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 Compensation Commission <[email protected]>
Date: Tue, 22 Sep 2020 01:03:01 -0700
Subject: Waiting for your urgent reply
Attachments
- id.jpg
It’s our utmost delight to contact you regarding the money which you
paid to Internet fraud scammers the same time ago. Now the United
Nations, Interpol has come to your aid this is set to be a
compensation to you because you couldn’t receive the requested amount
from them.
The entire International Criminal Police Organization thank
you straight without pretense for your time. I am Agent Sydney Baroso
International Criminal Police Organization Head Officer , This is
Little Detail about us.
INTERPOL USES COMMUNICATION AND DATABASES TO TRACK CRIMINALS ACROSS
INTERNATIONAL BORDERS.
Interpol is an international police agency that helps other
law-enforcement agencies track criminals who operate across national
borders. Although Interpol’s work is not always as exciting or
glamorous as fictional accounts would have you believe, the
organization’s databases, communications protocols and international
notices are vital tools in the fight against international crime.
The full name of Interpol is the International Criminal Police
Organization, or the ICPO. It may also be abbreviated as OICP, for
Organization Internationale de Police Criminalize, the French version
of the name. Usually, it is referred to as Interpol, a name first
selected as the telegraph shorthand name for the agency.
So you are here by Advise to stop all communication with those people
till all Investigation is finished, But you have to help us out with
all this needed information for us to get them arrested as soon as
possible.
1) Please provide us with the Name and the Account information which
you use to send money to the scammers.
2) PROVIDE US Name and the Address you use in sending those money
through western union or MoneyGram or bank account to make things easy
for us.
However the United Nation Compensation payment Board have Decided to
compensate you with $350,000.00 which will be transferred to you
from Barclays online banking Transfer System which will be open in
your Name.
As I am sending you this message the United Nation with the
Compensation board has ordered Barclays Bank to contact you with all
the needed information on how the funds can be transferred to you
within next week.
(THIS IS THE DETAIL OF THE BANK FOR THE COMPENSATION)
Bank Name ( Barclays Bank )
Email ( [email protected])
Transfer Manager ( Dr Linda Patrick )
Advise ………. Advise ………….. Advise ………….. Advise
………… Advise
You should please Stop all Communication with these people till they
Arrest them, and make sure you don’t inform them about our plan till
they will Arrest them,also my work I.D has been attached to this mail.
Waiting for your urgent reply.
Exceptionally compliments,
Agent Sydney Baroso