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: CITI BANK <[email protected]>
Date: 8 Jul 2021 17:24:59 +0200
Subject: UNITED NATION COMPENSATION
Good day Nigel ,
CITI BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
ATTENTION BENEFICIARY:
How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2
days ago with the then secretary to the UNITED NATIONS.
This is to officially inform you that we have come to conclusion that
we are going to give back the money of people that have been scammed
due to some reason or the other.
This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$300,000.00
(Three Hundred Thousand United States Dollars)This includes every
foreign contractors that may have lost their money to due to one scam
or the other.
Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been
signed.
You are advised to contact Dr. JULIUS MARK
[email protected] Call or WhatsApp: +1 (717) 237-1130 (ESQ) of
CITI BANK , as he is our representative in UK, contact him immediately
for your Cheque International Bank Draft of USD$300,000.00 ( Three
Hundred Thousand United States Dollars) This funds are in a ATM CARD
for security purpose ok? So he will send it to you and you can clear
it in any ATM CASH POINT of your choice.
Therefore, you should send him your full Name and telephone
number/your correct mailing address, and contact him on how you want
your money to be sent, thanks.
Good luck and kind regards,
Person to Contact: Dr. JULIUS MARK (ESQ)
Call or WhatsApp: +1 (717) 237-1130
Email: [email protected]
Mr. Ban Ki-moon
Secretary General (UNITED NATIONS).