A Scam Email with the Subject "United Nations Council." was received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2017 03:22:49 -0500 and has been classified as a Generic Scam. The sender was "Antonio Guterres"<firstname.lastname@example.org>, although it may have been spoofed.
WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
This is coming to you in regards to the recent meeting held between the United Nations Compensation Commission to restore the dignity and economy of nations based on the agreement with the World Bank Assistance Project and the U.N Security Council.
We have sent you series of mails to notify you of these present development after the meeting held between this Commission, the World Bank and also the U.N Security Council but you have not responded to any of them, which we do not know the reason for the delay in your response, if you receive this email, we (United Nations Council) urge you to treat it genuinely.
This email come to those who are yet to receive their Compensation, Inheritance, Contract Sum, Winnings and those who have been scammed in any part of the world, this includes every foreign contractors who have not yet received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems or wrong contact etc. The UNITED NATIONS COUNCIL have agreed to compensate you with the sum of US$850,000.00 (Eight Hundred And Fifty Thousand United States Dollars). This was agreed upon due to your loss as a result of your collaboration with impostors and being a victim of scam. Now is a final warning to desist from every contact you have with them in whatsoever form so you don't end up loosing much more to them.
Your email was in the list submitted by our 3rd Batch Monitoring Team Observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact our correspondent Barrister William Darvis immediately for your Compensation payment refund worth US$850,000.00 (Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our Swift Card Centers, with the latest instruction from the United Nations Office And International Monetary Fund Reconciliation Office.
Kindly be informed that recipients are to take responsibility for the delivery of their ATM Card already set for delivery through our Swift Card Centers and the Endorsed Paying Bank soon as contact has been confirmed by him, and that will cost ($320.18) Only, take note of that. This is due to Legal laws protecting all funds misappropriation.
However you are advised to provide him with the under-listed information's below for further processing of your payment, and also to confirm if truly this mail got to the true owner of this email.
Current/Valid Residential Address:..........
Nominated Delivery Address:...........
Home Cell Number:......
Direct Mobile Number:......
Contact Barrister William Darvis immediately you receive this email notice for your compensation payment refund by replying to this email or emailing the address below:
Name: Barrister William Darvis, Esq
He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
For your information, you are advised to stop further communication with any persons or office claiming to be in possession of your funds to avoid any hitches in receiving your payment. Because of Impostors, we hereby issue you our code of conduct, which is (UN-7550) so you are to indicate this code when contacting our correspondent by using it as your subject to get a response from him.
Imporant notice: You must ensure that confidentiality is taking into consideration in every step you take regarding your Compensation refund claims process to help guard against impersonation and wrong delivery of your CARD as we have experienced in the past. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.
Good luck and kind regards.
Mr. Antonio Guterres
Secretary-General, United Nations.