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: Sifa Asani Gowon <[email protected]>
Reply: [email protected]
Date: Sat, 26 Sep 2020 09:03:20 +0100
Subject: Hello
Attention: Beneficiary.
I am writing to inform you that I am a delegate from the United
Nations Compensation commission and to notify you finally about your
outstanding Compensation payment of $2,811,061.00 USD with
identification number NIG/UNCC/280/020.
This compensation is being made all over the world for losses/damages
as a result of accident or illness. An instruction was given by the
Office of Presidency and United Nations (UN) and also (IMF) to
transfer Sum of $2,811,061.00 USD through ATM Debit Card to you, which
you can use in any ATM Card cash point, Shopping mall or Banking ATM
Card terminal You can withdrawal money from your ATM Debit Card from
any ATM MACHINE location or center of your choice/nearest to you, in
any part of the world.
For more information kindly contact us back with your Name, Resident
Address and Telephone Number for the delivery of your for urgent
delivery of your original ATM Debit Card to you within 48hrs.Contact
Us Via E-mail Below: ([email protected])
Yours faithfully,
Sifa Asani Gowon
United Nations House Abuja
Address: Plot 617, Diplomatic Zone, Central Area District P.M.B. 2851,
Garki, Abuja
E-mail: [email protected]
NOTE: _The U.N. Compensation Commission is actually a real
organization. It was created by the Security Council in 1991 as a way
to compensate the victims of the Iraqi invasion of Kuwait and all over
the world. The money for payments came from a fund that receives a
percentage of the proceeds from sales of Iraqi oil._