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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by hallonkev
 
from:INTERNATIONAL COMPENSATION FUNDS UNITED NATIONS <[email protected]>
to:
date:Mar 31, 2020, 3:31 PM
subject:IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00

Attn:
Our Ref: UN/IMF/WEB/98765/2020
Dear Sir,



RE: IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00



We have actually been authorized by the newly appointed United Nation secretary general, 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 Securities/Bank and diplomatic agents who are Trying to divert your claimed funds into their private accounts.



Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.



To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.



An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact the Customers service manager ATM Payment Department OPEN BANK of Spain with the contact information detailed below.



Contact person: SR. JUAN CARLOS PENA GUTIERREZ Customer Service Manager



Email: [email protected]



Telephone Number: +34-682-300-5311



Contact him now for the processing and delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be processed and issued on your behalf immediately containing your compensation fund amounting USD$750.000.00(Seven hundred and fifty thousand United States Dollars) which you can use to withdraw your compensation funds from any Bank ATM Machine Globally, So, for the receipt of your funds through ATM VISA CARD, you are advised to contact (SR. JUAN CARLOS PENA GUTIERREZ) with the following information as stated here;



1. Full Names:

2: Address:

3: Sex:

4: Age:

5: Occupation:

6: Phone Numbers:

7: country of Origin:

8: Amount that you are scammed:



NOTE: You are advised to furnish SR. JUAN CARLOS PENA GUTIERREZ with your correct and valid above details. Also be informed that the amount to be paid to you is USD$ 750.000.00 (Seven hundred and fifty thousand United States Dollars) as compensation for all your lost money, efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this message to enable us monitor this payment effectively thereby making contact with SR. JUAN CARLOS PENA GUTIERREZ as directed to avoid further delay.



Sincerely Yours

Mr. Michael Møller

For the United Nation:

https://en.wikipedia.org/wiki/United_Nation