from: Public Information Office <honjusticeidris166@gmail.com>
reply-to: reyesjoediplomatunit20001@gmail.com
date: Oct 5, 2020, 5:06 AM
subject: Re:
mailed-by: gmail.com
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00
We have actually been authorized by the newly appointed Minister of
Finance and the governing body of the United Nations Monetary Unit
Investigate the Unnecessary Delay on Your Payment, Recommended and
Approved in your favorite. During the course of our investigation, we
Discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank in an attempt to swindle
yours fund that has lead to many losses from your end and unnecessary
Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar,
Saudi Arabia, Arabia, South America, Australia and Asia and Africa
Continent through ATM Visa Card Consumers, businesses, financial
institutions and governments to use Digital currency instead of Cash
and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and
this will be issued on your Name and shall be posted directly to your
address via DHL or any courier services available in your country.
Upon your contact with us, the sum of US $ 750,000.00 will be credited
to the ATM Visa Card and this will enable you to withdraw in ATM
machines in your country with a minimum withdrawal of US $ 5,000.00
per day. Your limit can be increased to anyamount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavor to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
We need your urgent response to this email as directed to avoid further delay.
Yours faithfully,
Mr Joe Reyes
UNITED NATIONS
Public Information Office
TEL +1 404 481 1220
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Joe Reyes - United Nations - reyesjoediplomatunit20001@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Joe Reyes - United Nations - reyesjoediplomatunit20001@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.