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: Linda Macklin <[email protected]>
Date: Thu, 4 May 2017 19:05:25 -0400
Subject: PAYMENT VERIFICATION!
BRITISH CREDIT UNION
Fund Transfer Board Regulatory
United Nations
Tel: +44 70111 50734
Fax: +44 709 2866 383
REF/PAYMENTS CODE: 02096/
Attn…
This letter should be treated with utmost urgency. Based on the fiscal year2016/ 2017 financial auditing, your payment case was forwarded to this Union by the Financial Regulatory Intelligence Unit (FIU) under the watchful eyes of (UNFIP) and IFC. This approved fund has been in our payment data for reconciliation over the economy situation in your country. Subsequently a week ago one
Mr.Shaw Rogers from Australia submitted claims on your funds affirming that you have given him the Power of Attorney to claim the funds as your partner but we stopped him until we get an authorization from you reconfirming the claim application submitted by the aforementioned person.
You are required to come and ratify the genuineness of these submission of claim by Mr.Shaw Rogers or disclaim it if you did not accredit him for the claim, get back to MR PATRICK NEBO on [email protected] as soon as possible to let you know how you will take delivery of your fund via the new method of payment straight to your nominated Bank account anywhere in the world within 72 banking hours or through diplomat delivering to your door step.
Kindly reply with all your complete facts mostly personal details (full name, address, scan copy of your ID with your Private Mobile Telephone Number For Security Reasons and Onward Communications) and your private banking data such as your bank name and address, account number, swift code and routing number of your bank, so as to aid you greater than ever before.
Your urgent response is extremely required as it will help us serve you better.
Yours Faithfully,
MRS LINDA MACKLIN