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: Dalet Rose <[email protected]>
Reply: Dalet Rose <[email protected]>
Date: Thu, 15 Mar 2018 15:05:41 +0000 (UTC)
Subject: To: Email account owner, United Nations and World ...
To: Email account owner, United Nations and World Bank Group $USD15, 000, 000 payments.
This mail notification comes from the UN and World Bank Group Payment Center. It was brought to our notice last month that you have not received your outstanding payment of $USD15, 000,000 due to a minor problem from the paying bank and other paying financial agencies responsible for releasing your fund to you. So we have solved the problem that is holding you from receiving your fund, during our last meeting with the Federal Reserve Bank President to ensure your funds are paid to you in accordance with the payment policy.
It is our responsibility to let you know that the United Nations Payment Center has authorized the Federal Reserve Bank of New York to debit our reserved account in their bank to the tune of $USD15, 000,000 then credit your bank account of your choice without any hitch as soon as you receive this notice and contact the bank through the contact details below with your personal information as listed below.
Full Name: …
Home Address: …
Contact Number: …
Valid Id: …
Federal Reserve Bank of New York contact details below;
Federal Reserve Bank of New York
33 Liberty St New York NY 10045, USA
E-mail: [email protected]
It is more advisable you call the bank officials on this number (+ 1-315-750-4828) for onward crediting of your long awaited fund to your nominated bank. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.
Yours in Services
Mrs. Dalet Rose
Public Relation Officer.
To: Email account owner, United Nations and World Bank Group $USD15, 000, 000 payments.