The world's premier anti internet scam, anti fraud information website 

  • Lara Brown - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Shamine Steven - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +27717663936 & +27862326692
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
ECONOMIC AND SOCIAL COUNCIL
Funds Office United Nations Protection Movement
Regional Office South Africa
Regus House,26 Wellington Rd,Parktown
Postal Code:2193
Johannesburg South Africa
Website http://www.un.org

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER/COMPENSATION PAYMENT OF $500.000.00 FIVE HUNDRED THOUSAND US DOLLARS VIA ATM 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 led 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 100 Beneficiaries from 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 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 $500.000.00 Five Hundred Thousand US Dollars only will be credited into the ATM Card and this will enable you to withdraw your funds in any ATM Machines in your country.

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 Full Name:
2.Your Postal or Residential Address:
3.Mobile Number:
4.Country:
5.Age:
6.Gender:
7.Occupation:

Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Card:

Mrs. Lara Brown
Director of International Payment
Telephone: +27-71-766-3936
Fax Number: +27-86-232-6692
E-mail: [email protected]

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

Yours faithfully,
UNITED NATIONS
Public Information Officer
Regional Office South Africa
Department of Economic and Social Affairs
The Correspondence & Enquiry Unit, Finance Ministry,
Economic and Social Council International Environment.