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: Isabella <[email protected]>
Reply: <[email protected]>
Date: Thu, 28 Jun 2018 06:39:01 -0700
Subject: Dear Beneficiary
United States Unpaid Payment Center
New York, NY 10017, United States
Attention Beneficiary,
This letter is from United Nations Unpaid Payment Center newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover all outstanding unpaid fund being
owed by Governments, Companies or Individuals all over the world
through Contract Payment,
Inheritance Payment, Consignment Payment and Lottery Winning Prize
Payment, your name appeared among the beneficiaries who will receive a
part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand
United State Dollars Only) which has been approved today.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has
been given to this body,
United States Unpaid Payment Center to ensure that this fund gets to
you without any delay.
Note that a special payment arrangement has been made with our paying
bank to transfer the said fund directly to your Bank account or
alternatively you can come in person to our office to receive the
fund.
You are hereby advised to urgently furnish this office with your
detailed information to enable us open up communication with you
regarding the release of your fund immediately.
The information required from you to enable us process your payment
is as follows.
(1) Your Full Name:
(2) Residential Address:
(3) Phone Number:
(4) Profession
(5) Age
You are advised to contact us immediately with the above requested
information for further details.
Thanks.
Yours Truly
Mis Isabella Austin
Director Human Settlements Department