UN. RECOVERY FUND (unitednationsatmcard@gmail.com) SCAM Contact Us Your Mail ID Has Won ATM Visa Debit Card Valued USD$2.8 Million Dollars in the UK 2016 United Nations Compensation Award, Date: 05/09/2016 UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA HSBC BANK AUTO 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 Auto ATM Visa Card value of USD$2,800,000.00 Dollars You are therefore advice to contact: Dr. Owen Douglas from London or Dr. Dennis Morgan from South Africa Director Auto ATM Payment Department (First National Bank or HSBC Bank of London Email Address: atmcardforeignremittancedepartment@accountant.com Email Address: global_finance_international@accountant.com Direct Office lines: +447700004474 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 USD$5000 Dollars Per Day. So if you like to receive your funds through this means you're advised to contact (Dr. Dennis Morgan) with the following information as stated below: chooseoptionofpayment@consultant.com 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your Auto ATM Card package via DHL courier Service To or (P.O Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: 7. Yes I Will Pay the Security Yellow Tag Papers and DHL Deliver Fee for $115 Dollars only Before Dispatch of My Parcel, NOTE: You are advised to furnish Mr. Dennis Morgan with your correct and valid details. Also be informed that the amount to be paid to you is USD$2, 800, 000, 00 Dollars. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Dennis Morgan as directed to avoid further delay.
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.