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: "Mr. Frank Moss" <[email protected]>
Reply: [email protected]
Date: Fri, 21 Apr 2017 02:56:46 -0700
Subject: Attn: Sir



Attn: Sir

Payment Notification of Five million Five hundred thousand Dollars
only($5,500,000.00)

Be officially informed that we have received an authorization from the
World bank and United Nations to release your long awaiting fund to
you without any further delay. You are advise to reconfirm the
following information :

Full Name
Full Address
Phone/Mobile phone number

via email to enable us complete the processing and approve your fund
for immediate release of your fund to you as the beneficiary.As soon
as the above information is received, we shall send you further
instructions for prompt release of your fund.

Finally, you are advise to stop all communication with other officials
to enable us serve you better.
I awaits your urgent response.

Yours Faithfully,
Mr. Frank Moss
SUN TRUST BANK, NEW YORK,USA.