Scam Emails and a bit of baiting

UNITED NATIONS A PAYMENT AND DELIVERY.of 30million dollars FROM U N

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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" <info@tissim.com>
Reply: "UNITED NATIONS" <aguterres87@gmail.com>, aguterres87@gmail.com
Date: Sun, 28 Feb 2021 02:02:27 +0530
Subject: A PAYMENT AND DELIVERY.of $30million dollars FROM U N,

INTERNATIONAL FUNDS DELIVERY / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND DELIVERY.
FUND DELIVERY/AUDIT UNIT
Our Ref: WB/FN/UN/WX307

URGENT NOTICE

ATTENTION: Beneficiary

This is to officially inform you that your Inheritance fund worth the sum of $30million dollars has arrived John F Kennedy International Airport New York after we the World Bank and United Nation has decided to make the fund gets to you through Cash delivery due to the Internet and online Banking Fraud that is going on in the global world now. And as we speak to you now, your fund has arrived in New York as their transit. I want you to know that you have 48hours to call him now with this line (+1 551-267-8996 ) or email (mrpeterw98@aol.com) and he will contact you with his official email, then ask to speak to the diplomatic deliveryman in the person of Mr. Peter Williams in the United States.

Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him to get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purposes. Please do not inform him of the content of the Boxes to avoid running away with your funds. On no account should you let him know about the content of the
consignment to avoid evil intention? Most importantly you are advised to send your full data to him, which include

Full Name…..
Current home address…..
Direct Cell Phone#…..
The nearest airport to your home address …..
Your ID

To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivering the Consignment to the wrong person.

Note that you must call him as soon as you receive this email for more verification and discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

Anticipating
Antonio Guterres
Director-General United Nation

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