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: Mr Douglas Campell
Reply: [email protected]
Date: Tue, 22 Sep 2020 23:20:24 -0700
Subject: Attention Beneficiary!!!
Attention Beneficiary!!!
We have actually been authorized by the newly appointed United Nation??s Secretary General, and the governing body of the UNITED NATION??S Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.
To forestall this, security for your funds Was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency of the United State on your payment . However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through (ATM CARD).
You are therefore advised to contact: Mrs Cecelia Ak Chu ,the GENERAL MANAGER OPERATIONS, through the e-mail address: [email protected],Contact him now for the delivery of your (ATM CARD). As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world. But, the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:
(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:
(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)
(3) YOUR AGE:
(4) CURRENT OCCUPATION:
(5) YOUR FULL NAME:
(6) YOUR MARITAL STATUS:
NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $7.3 MILLION.
We expect your urgent response to this email to enable us monitor this payment effectively, thereby, making contact with Mrs Cecelia Ak Chu, as directed to avoid further delay.
Regards
Mr Douglas Campell