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The "United Nations Compensation via ATM Visa Card" Scam

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The "United Nations Compensation via ATM Visa Card" Scam

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The "United Nations Compensation via ATM 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 Card" Scam

From: Mrs. Rose M Dossou [Mrs.rosedossoum@gmail.com]

Sent: Tuesday, February 19, 2019 6:38 AM

Subject: £500,000.00GBP

IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

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 Bank who are Trying to divert your claimed funds into their private accounts.

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 the 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 Mr. Guzu Nuke. The Director ATM Payment Department EQUITY - BANK of Nairobi Kenya on E-mail: guzunuke@nuke.africa or Tel: +254 748030141

Contact him now for the delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000.00 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Guzu Nukel) with the following information as stated here;

Full Names,

Address,

Age,

Occupation,

Phone Numbers

country of Origin.

NOTE: You are advised to furnish Mr. Guzu Nuke with your correct and valid details. Also be informed that the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email (activist@airmail.cc) to enable us monitor this payment effectively thereby making contact with Mr. Guzu Nuke as directed to avoid further delay.

Thanks,

Mrs. Rose M Dossou

(United Nations Organization).

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

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  • June 4, 2019 at 11:12 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Mrs Esther Oly <irenearata@alice.it>

    Date: Tue, Jun 4, 2019 at 3:56 PM

    Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD.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 Bank who are Trying to divert your funds into their private accounts.

    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 funds in the 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 Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

    MR ROMUALD WADAGNI.

    Director ATM Payment Department

    (Uba Bank Plc, Benin Republic)

    Email Address: (mministryoffinance73@gmail.com)

    Tlephone Number 229-641-939-59

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR ROMUALD WADAGNI with the following information as stated below:

    1. Your Full Name:

    2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O

    Box)

    3. Nationality:

    4. Occupation:

    5. Mobile Number:

    6. Private E-Mail Address:

    NOTE: You are advised to furnish MR ROMUALD WADAGNI with your correct and valid details. Also be informed that the amount to be paid to you is USD$3, 500,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR ROMUALD WADAGNI as directed to avoid further delay.

    Congratulations.

    Mrs Esther Oly

    remove

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The "United Nations Compensation via ATM Visa Card" Scam