Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#417292 by AlanJones Wed Sep 16, 2020 2:44 am
From: union payment - [email protected]
Subject: Dear Beneficiary CONTACT WITH THIS EMAIL BELOW ([email protected])
Other Email: [email protected]
Tel. No.: +22964564350

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the
unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and
unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe,
Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency
instead of Cash and Cheques.

We have arranged your payment to be paid to you through 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 into the ATM Visa Card and this
will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$9000.00 per day. Your limit can be increase to any
amount 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 :
3. 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

Director Peter Moor
Phone +22964564350
Email : [email protected]

And The money it will cost you is our Delivering fee of $150 dollars only no more fee for you to be paid again after the $150.

Therefore you are requested to send the fee $150 only by ITunes Card, Stream Wallet, Amazon card is also ACCEPTED because it can be redeemed to cash all we
needs is picture of the card.

OR YOU CAN MAKE THE PAYMENT VIA MONEY GRAM OR WESTERN UNION BELOW.

(1) Receiver's name: .........James Efe
(2) Country.. ..........Benin Republic
(3) City ................. Cotonou
(4) Text Question.............When
(5) Text Answer.............Today
(6) Amount:..........150 USD only
MTCN...
SENDER....

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
UNITED NATIONS
Public Information Office

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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