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Fraud Type
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Spam Fund Transfer |
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Alert #
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21072017 |
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Sender
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Mrs. Carman Lapointe “www”@galaxy.ocn.ne.jp |
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Email Address:
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unitednationsofficeof12@usa.com |
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Subject Line:
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES |
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
+2347064684486
Attn:
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I want to inform you that I was sent to United Nations Information Center Lagos Nigeria last week by the United Nations Sectary General because of your compensation payment which was Originated in UN Office in Nigeria to make it very clear to you. Your name is among the scam victims that will be compensated this 2017 with the total sum of $8.5M approved by United Nations stake holders. And I was sent to United Nations Information Center Lagos Nigeria because
that is where your fund is originated I have a mandate with the stake holders to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, First Bank Nigeria Limited has been appointed and authorized to affect the payment to you by ATM Master Card without any delay and they have successfully program your Card and activate it so as am talking to you now your ATM Card is ready for use, Again I want you to know that you are only require to come down here in Nigeria to sign and pick up your Card without paying any cent but if you cant come down here in Nigeria to sign and pick up your ATM Card then attorney will sign on your behalf and then bank will Register your Card to DHL for immediate delivery to your door step.
But you will be the one to pay attorney fee and DHL Delivery fee of $435USD and they will deliver your Card to your address within 48hours, So I want you to tell me if you will prefer to come down here in Nigeria to sign and pick up your Card by your self so that I will give you the bank head Office address. But if you can’t come down here to sign and pick up your Card then you will have to pay attorney signature fee of and DHL delivery fee and you will surely receive your Valid Master Card within 48hours. Note for easy communication get back to me with your direct phone number or you can call me with this number which I acquired here in Nigeria after my arrival phone
please I also want you to know that I do not have much time to spend here in Nigeria if you delay in replying I will
instruct the paying bank to cancel your Card and close your payment that is the instruction given to me by the stake holders.
Thanks for your understanding; I wait to hear from you soon as you receive this email from me this is my phone number+2347064684486
Common Email Methods of Identifying a Cyber Crime/Fraud:
- Subject Line enticing to take quick action
- Spoofed sender addresses
- Genuine Looking Content
- Misleading hyperlinks
