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 UNITED NATIONS ORG <[email protected]>
Reply: [email protected]
Date: Tue, 16 Feb 2021 10:01:05 +0100
Subject: Hello Dear Scam Victim,(Are you still alive???)
Attachments
- OFFICIAL ID_CARD[1]MR THOMAS LAMBERT.jpg
Attention:Dear Scam Victim
Sir,
Are you still Alive?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 every scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed Scam victim.
Your Name/E-mail address was generated through the computer ballot system as
one of the selected Online Internet Scam victim to receive this
compensation amount as soon as possible.
However,adequate arrangement has been put in place to upload the
approved payment compensation VIA OUR PAYING BANK in London.
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 your fund to you via our Online Banking.
Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to this office
immediately to enable your ATM CARD processed and released to you within
the stipulated time
frame.
Cordially,
Mr Thomas Lambert,
HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.