*  [Scamming – Fraud](/categories/phishing-scamming-fraud-identity-theft/) United Nations Funds and International Monetary Scam Email==========================================================*  0 0*  0*  0 *  May 4, 2025 2025-05-04T09:25:32-05:00*  May 4, 2025 2025-05-04T09:26:55-05:00 Online Threat Alerts (OTA)  The so-called ‘United Nations Funds and International Monetary’ email below is a scam. The email is beig sent by scammers attempting to trick potential victims into contacting them for money they will not receive. The scammers will ask potential victims to send money, gift card in order to receive their so-call funds, but if the money is sent, the victims will never received what they were promised and the scammers will take their money and disappear. Advertisements – Continue reading below The International Monetary Email Scam————————————-> From: Novita Widya Anggraini>> Sent: Saturday, May 3, 2025 at 08:55:39 PM EDT>> Subject: Re: United Nations Funds>> Dear Friend,>> This is to inform you that the United Nations and the International Monetary Fund, having resolved with Bank Negara, which is now responsible for the payment of your long-awaited funds valued at US$10,500,000 only, have agreed that you pay a minimum fee of US$570 only for the Notarization of Encrypted Code (NEC) fee and receive your funds worth US$10,500,000 only as approved by the United Nations.>> This is the best and final option for you to receive your long-awaited funds and be happy. Once I hear from you, I will send you the information on how to send the fee to me. I await your swift response. Please send me the information below to commence payment with immediate effect.>> 1. Full Name:>> 2. Phone Number/WhatsApp:>> 3. Date of Birth:>> 4. Your Full Address:>> 5: Occupation:>> Congratulations, and God bless you.>> Yours Truly,>> Novita Widya Anggraini>> Director – Finance>E-mail: banknegara433@gmail.com Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search engine. Write your comment or view the ones below. + Save Was this article helpful?*  (0)* *  (0)* Advertisements – Continue reading below Comments, Answers, Reviews or Questions To protect your privacy, please remove sensitive or identifiable information from your comments, questions, or reviews. Please keep conversations courteous and on-topic.
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NAICS: 52 – Finance And Insurance
NAICS: 522 – Credit Intermediation And Related Activities
NAICS: 51 – Information
Blog: Online Threat Alerts
Phishing: Spearphishing Attachment
Phishing
System Owner/User Discovery
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