WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "From Mrs. Juan Henry" <[email protected]>
Reply: [email protected]
Date: Sat, 28 Jan 2017 13:42:50 +0100
Subject: Does it mean you have not receiving my emails to you?
UN Financial Services,
Regulation Committee
Ref: WBC/LU-14GN
File: C/L9H0445
Attention:
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$2.5m with reference No. WBC/LU-14GN, to your bank account
However, we are surprised to receive another application this morning
from your representative, Mr. Cheong Yong Yohel, stating that you
authorized him to transfer the funds to another bank account in Seoul
Korea, and that you were recently involved in an auto accident and
cannot walk right now. Could you please confirm immediately, your
relationship with Mr. Cheong Yong Yohel, and also, confirm if the bank
account in Seoul Korea, as shown below is now your new bank account
information to receive your funds this week from our paying bank
Bank Name: INDUSTRIAL BANK OF KOREA
Account Number: 14310810801022
Account Name: Mr. Cheong Yong Yohel
Swift Code: IBKOKRSEXXX
Bank Address: 50, Eulji-ro 2-Ga, Jung-gu, Seoul, Korea.
Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of the US$2.5m to your correct bank account
as scheduled.
Yours sincerely,
Mrs. Juan Henry
Director Anti-Fraud Unit.
Financial Services Regulation Committee