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The "United Nations Compensation via ATM Master Card" Scam

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The "United Nations Compensation via ATM Master Card" Scam

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The "United Nations Compensation via ATM Master Card" email below, which claims there is an ATM Visa Card that contains thousands of dollars that is ready for the recipients, is a phishing scam. Recipients of the fake email message should not respond to it with their personal information or any other information that is requested by the senders. The fake email message was sent by scammers/cyber-criminals. Every month, thousands of these email messages are sent out by scammers/cyber-criminals to trick their potential victims into stealing their personal and financial information, which the same scammers will use afterward, to trick the recipients into sending them their money and financial information.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via an email message.

The "United Nations Compensation via ATM Master Card" Scam

From: ANGELA POWELL <officefile159@yahoo.com>

Sent: Thursday, October 18, 2018 4:09 AM

Subject: ATTENTION BENEFICIARY

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through ATM MASTER CARD which is the latest instruction from Mr. António Guterres UN Secretary General.

Therefore be advice to contact our representative Mr.Frank Edward for the shipping of your ATM MASTER CARD kindly forward your full delivery details to him: Email: (frakdward10@outlook.com) +22997308376

1 Full Name:....

2 Country:.....

3 Delivery Address:......

4 Telephone.....

Thanks H.E. Mrs. Angela Powell

CC: Jim Yong Kim World Bank president

CC: Mr. António Guterres UN Secretary General

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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  • March 7, 2019 at 2:29 PM by info

    Here is another scam:

    "Good day to you, and happy new year!!

    I have tried contacting you several times without success for a payment in your name from the IMF/MINISTRY OF FINANCE through the loaded (ATM MASTER CARD).

    Please kindly contact the office involved to release it to you immediately, forward to them your full details for the delivery of the packaged (ATM MasterCard) of US$5,800 Million Dollars issued to you by the IMF/Federal Ministry of Finance.

    Contact him directly with below information:

    Name: Mr. David N. Scandrett (Supervisor IMF/Ministry of Finance)

    Phone Number: 234-818-580-3000

    Direct Email Address: ( 2478101106@qq.com )

    Also reconfirm to them for delivery your details as follow:

    1. FULL NAMES.

    2. DELIVERY ADDRESS.

    3. MOBILE /HOUSE PHONE NUMBERS.

    4. AGE/SEX/OCCUPATION AND COPY OF YOUR IDENTIFICATION.

    Congratulations.

    Sincerely,

    Mr. Phillip Onoh

    DIRECTOR, FEDERAL MINISTRY OF FINANCE"

    remove

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The "United Nations Compensation via ATM Master Card" Scam