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. Antonio Guterres" <[email protected]>
Reply: "Mr. Antonio Guterres" <[email protected]>
Date: Wed, 4 Nov 2020 12:30:44 +0000 (UTC)
Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00
UNITED NATIONS ORGANIZATION
Location New York City, New York, United States
(International Territory)
Address 760 United Nations Plaza,
New York, New York 10017, United States
Coordinates 40°44’58?N 73°58’5?W
Our Ref: IMF/FRB-NY/9USXX10751/020
+1 910 333 6081
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.800,000.00
During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings,
Contract and Inheritance fund Payment; we discovered with dismay that
your payment has been unnecessarily delayed by the corrupt officials
who have been using your payment transaction as an avenue to satisfy
their selfish interest.
To forestall this, your full payment of US$10,800,000.00 (Ten Million,
Eight Hundred Thousand United States Dollars) has been Irrevocably
released to you in the form of ATM MASTER CARD OR VIA ONLINE BANK TO
BANK WIRE TRANSFERS and this will enable you have instant access of
your fund. They have actually given unfair and inefficient loopholes
to these past directors and officials to temper with your Payment file
and vital documents inside your file just to enable them continue
extorting money from you.
Based on our instruction; a part payment of US$2,800,000.00 have been
Credited in your online bank account that will be setup in your favor
or an ATM MASTER CARD in your favor through ( RAINFOREST CAPITAL
BANK NE ). After you receive this first payment via ATM CARD OR WIRE
TRANSFER, another US$2,000,000.00 will be Activated and send to you as
well. We have taken this measure in order to avoid any unnecessary
lapses or delay during the process of delivering the ATM MASTER CARD
to your address or setting up your online bank account in your favor.
This includes every foreign contractor that may have not received his
or her contract sum and people that had an unfinished transaction,
people who have inheritance to claim or international businesses that
failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is
$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are
advised that a maximum withdrawal value of $5,000.00 USD is permitted
to withdrawal per day and are duly Inter Switch so you can make
withdrawal at any ATM locate Center of your choice all over the world.
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331,Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate United nation Telex
Confirmation No: -1114433;Secret Code No: XXTN013, Having received
these vital payment number, therefore you are qualified now to
received and confirm your ATM Card with our Delivery Department within
the next 48hrs.
NOTE: Your first payment via ONLINE WIRE TRANSFER OR ATM MASTER CARD
DELIVERY is worth US$2,800,000.00 is been Activated awaiting your
pick-up; and you are hereby advised to contact:
Mr. Antonio Guterres,
United Nation Secretary General
Our working website : www.un.org/sg/
Direct email address: ([email protected])
You are require to provide your mailing address where you will like us
to bring your ATM Card to, fill the gap with your information for your
ATM Master card delivery.
(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(5). Copy of your Valid ID Card: ………………..
(6). Your current occupation:……………..
(7). Date of Birth :……………………….
(8). Next of Kin:…………………………
Below is the information to send the (insurance Coverage fee and the
signing /Stamp) Via Western Union or Ria Money Transfer, bear in mind
that all you will ever have to spend to received this Fund is $395.00
Dollars Nothing more Nothing less.
Receiver’s name:Joseph Emegini .
Country:Benin Republic
City: Porto Novo
Amount: $385
MTCN.
Sender’s Name:
We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again. for further Clarifications in this matter feel
free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Antonio Guterres
United Nation Secretary General
Federal Reserve System