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: Mr. António Guterres <[email protected]>
Reply: [email protected]
Date: Thu, 26 Aug 2021 14:45:16 +0100
Subject: Important Notification
UNITED NATIONS ORGANIZATION
WASHINGTON D.C., DC
UNITED STATES
Dear Email Owner/Fund Beneficiary,
Compensation Funds Payment Order
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help
of the Organization of African Unity (OAU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of African countries and Europe, which
includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to
recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered that the money recovered from the Scammers
to be shared among 100 Lucky people around the World for compensation.
This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file
and computer hard-disk while the investigation, maybe you have
been scammed. You are therefore being compensated with the
sum of US$3, 200,000.00 (Three Million Two Hundred Thousand United
State Dollars).
We have arranged your payment to be paid to you via online
banking system of transfer. To receive the above fund, you are
therefore advised to contact the (First Citizens Bank private
Bank Agent) who will setup your online account and have your fund
credit in there for transfer. We have advised the Bank Agent to open
a private email address with a new number as to enable us to monitor
this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly contact the First Citizens Bank
private Bank Agent now with the below contact details:
Contact: Mr. Raymond E. Grace
Compensation Fund Transfer Dept.
(First Citizens Bank)
Contact Email: [email protected]
Contact him now and forward the below details to him
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Please make sure you are a scam victim to respond to this Email if
this mail come as an Error Ignore it and Delete Immediately.
Yours in Service.
Mr. António Guterres.
Secretary-General of the United Nations.