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: "Noorhamdani ." <[email protected]>
Reply: [email protected]
Date: Tue, 22 Jun 2021 05:28:17 -0700
Subject: Attention: Sir/Ma,,,,,,,,,,,,,,,,
—
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND FEDERAL BUREAU OF INVESTIGATION
AMERICA USA/LONDON UK
WIRE TRANSFER/AUDIT UNIT
Attention: Sir/Ma
NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCc), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amounts of money so if you are receiving this email its means you were
selected to be compensated as a scam victim among 100 selected victims
with part of the money recovered from the internet fraudsters account
.
This is a true compensation Approved from the UNITED NATION to
compensate you due to the fact that your name is being listed as one
of the Africa scam victim in the west Africa especially Benin and
Nigeria’ you may be victim of scam by wrong people who paraded
themselves on what they are not and because of this, the United Nation
approved the uba bank in Africa where your fund originated from to
process ATM MASTER CARD with valid cash of usd $25,000, twetly five
thansand dollas in order to compensate you and you will be making your
withdrawals from the ATM MASTER CARD daily as you will be only allow
in making your withdrawals in minimum of usd$10,000.00 Twenty Thousand
USD} per a day from any ATM MACHINE around the world. Your ATM MASTER
CARD will be delivered to your address through Courier delivery
services within 2 working days for your information. please note that
we are using FEDEX COURIER COMPANY for your delivery as that is the
company we signed a contract with so we can actually monitor the
delivery when being process also,So many complaints are rising up
every day concerning the inability of some courier companies unable to
make deliveries successfully this days, we have also learn that the
dhl company asks for security fees, IMF fees and FBI fees and that is
the reason we can’t sign agreement with them in other to avoid some
more expenses from them, there is no such thing in the FedEx which we
sign a contract with for your fund delivery OK!, the only payment that
the courier companies anywhere in the world asks of is just the
delivery fee and the security fee, which is very clear and
understanding, please you have to be very care full in your dealings
as there is no such thing in the Fedex company, the united nations has
warned all the security agencies to desist from an illegal act, as
this fund is been sent to you due to the rate of poverty,and as such
no one has the power to stop your delivery,for you to be safe, we will
assign a special task force team to follow up your delivery with the
delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,
ONCE YOU RECEIVE YOUR CARD TRY ASK A PHONE NUMBER TO SEND A THE CODE I
WILL GIVE TO YOU.. THEY WILL ACTIVATE YOUR CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$25,000,Dollas
YOUR ATM CARD ACCOUNT # : 5439228763245112
CARD LIMIT PER A DAY : USD$10,000.00
EXPIRING DATE : 24/12/2023
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile whats app number
Your OccupCation
Copy of your International Passport and driver license copy
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.. WHICH IS JUST
#585pounds NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES,
REPORT TO US IMMEDIATELY, YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT
THIS DELIVERY, YOU WILL BE SURPLUSSED ON HOW EVERYTHING WILL WORK OUT
SO FAST ACCORDINGLY, DON’T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE
FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS AGENT ONCE YOU GET
BACK TO ME TODAY FOR THE PAYMENT DETAILS . JUST LET ME KNOW WITH YOUR
WHATS APP NUMBER OR MAIL : [email protected] Once you send
these above information your ATM VISA CARD will be processed and
delivered to your Address and you can as well move down to any nearest
ATM PAYING MACHINE and apply your pin code # :6229: to make your
withdrawals without any delay.if you will be finding it difficult to
make use of the card,the lady that will be assigned to you will assist
you OK.. I am waiting to hear from you and your advice .. forward your
details Congratulations!!
We also advise that you stop further communications with these
importers and forward any correspondence / proposal you receive from
them to Director Swift Card Payment Center in other for the FBI to
bring justice to them.
John M Flint
Director Swift Card Payment Center
Whats-app number +1(678)718-5149