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: Kennedy UZOKA <[email protected]>
Date: Fri, 18 Dec 2020 08:38:13 +0100
Subject: INTERSWICH COMPANY/ UN NATIONS.
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION,
Five hundred thousand United States Dollars) for every confirmed
victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the
approved payment compensation into a Platinum 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:
TAKE NOTE; the compensation is free of any illegal threat, as its
confirmed by the international monetary department. the UN-nations has
mapped out this fund to be delivered to you,, so your fund is in care
of the inter-switch master card company, they have been giving the
contract and the permission to load your fund into an ATM master card,
which you can use to make an online transfer. they are now the only
reliable company so far that the UN has entrusted with this huge
project to carry out your fund transfer processing, since the
inability of the uba banks and other banks, both the dhl, FedEx. ups
to make a smooth fund transfer and delivery.. the united nations has
now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of
your fund transfer and they will also be in-charge of the delivery.
every expense has been made for the safe delivery of your ATM master
card, so you will contact them and make a choice of the names you will
like it to be on the master card. also they will demand for $150 for
the processing of your master card. this will be all that will be
required of you, and no one will ever demand for any fees from you
until you receive your master card. then the company will deduct 5%
for the expenses, upon the activation of your master card.
the UN will activate your card once its in your possession, a picture
of you will be taking with the card when its delivered to you for
confirmation.,. you don’t have to worry for any incurred fee or
damage. the inter-switch company will make this delivery a
success…..
SEND THE FEE TO OUR AGENT IN NIGERIA VIA WORLD REMIT CASH PICK UP OR
RIA MONEY TRANSFER
Receiver’s Name: SULAIMON GBENGA
Country: NIGERIA
City: LAGOS
Text Question: INTER
Text Answer: QUICK
Amount: $150.00usd