Scams re-targeting those who have already been victimized
#416613 by Derek Trotter Thu Sep 03, 2020 6:19 pm
From: helen horgan • [email protected]
Reply-to: [email protected]
Date: 3 Sep 2020, 22:53
Subject: Dear Scam Victim,

Public Information Desk.
West Africa Regional Chapter, Nigeria.

Dear Scam Victim,

This is to inform you that in accordance with Section 219 of the World Monetary Policy and National act 351 (B) of United Nations policy as Amended in the fight against illegal Money Transactions as an effective means of curtailing Money Laundry and extortion of monies from unsuspected person (s), a provision for compensation in Volume 8 of the same act of the law provides a certain amount of money as COMPENSATION for all victims of such illicit transactions for whatever suffering or loss they might have incurred in the pursuit of these non-existing funds.

Your information was discovered by UNITED NATION'S FACT-FINDING & SPECIAL DUTIES OFFICE as one of the VICTIMS through our network database and an entitlement of US$475,000.00 (Four Hundred and Seventy-Five Thousand United States Dollars Only) has been approved in your favor payable to you through our West African Consolidated escrow bank account with KEYSTONE BANK NIGERIA PLC. This is in fulfillment of the volume '8' of the World Monetary Policy and National act 351 (B) of United Nations Financial Policy as agreed during the World Economic Empowerment Conference with the Financial Heads of all Countries of the World on the "FRAUD/SCAM VICTIMS".

In view of this, you are strongly advised to reconfirm immediately your information such as stated below to the Director; Foreign Remittance Department, KEYSTONE BANK NIGERIA PLC: EGWUATU DANIEL, Email: ([email protected]) tell him that you received a message from the UNITED NATIONS FACT-FINDING AND SPECIAL DUTIES OFFICE, Instructing you to contact him for immediate release of your Compensatory Fund Payment via VISA ATM CARD.

1) Your Full Names with ID

2) Your Contact Address (Physical Address Not P.O.BOX)

3) Your Home Phone, Mobile/or Cell Phone Number.

NOTE: This compensation payment does not attract any bank levy, fees or charges. You will ONLY be required to provide the cost of posting the ATM CARD to your address if for any reason you will not be able to visit the bank to collect the instrument of payment by yourself. Copy of your payment approval by United Nation has been forwarded to Mr. EGWUATU DANIEL. Do not hesitate to report back to this Office if not satisfactorily/urgently attended to.

Faithfully Yours,

Mrs. Helen Horgan
Regional Co-ordinator: UNFSD-Office

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

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