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: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>
Reply: [email protected]
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau
Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368
Attention Fund Beneficiary.
Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.
It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.
Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.
This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (
Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.
Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:
Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: [email protected]
We look forward to your urgent response in this regards, and we stand to
serve you right.
Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau