Victim Location 38562
Type of a scam Nigerian/Foreign Money Exchange
> From: [email protected]
> Subject: Re:
> Date: Tue, 15 Dec 2015 18:13:10 +0200
> Dear Beneficiary,
> COMPENSATION PAYMENT OF £1000.000.00 ONE MILLION POUNDS 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 favour. 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 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 £1000.000.00 One Million Pounds only 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 £5000.00 per day. Your limit can be increase to 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 Full Name
> 2.Your Postal or Residential Address
> 7.Email Address
> Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card:
> Director of International Payment
> Contact Person Mrs. Lara Brown
> Tel: +27- 62-121-6628
> 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