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: Frank Nevarro <[email protected]>
Date: Fri, 29 Jun 2018 17:00:12 +0000 (UTC)
Subject: Dear Sir or Madam ( Unpaid Beneficiary )


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Dear Sir or Madam ( Unpaid Beneficiary )

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $9,650,000.00 M USD which will be done and be effected into your account.

Also be informed that your approved sum has been moved out from previous BANKS and to its designated bank.

In other words, if you welcome this mode of payment(Online Banking Payment) kindly let me know so that i will furnish you more information with the paying bank information.

How ever,payment approval was also granted for recipients who PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED BANK DRAFT OR ATM e.t.c

For more information,revert back to me for further directives on this Payment arrangement through My Direct email address: [email protected]

You will find My Id Card for your own perusal.

Frank Nevarro
Supervisor – United Nation
UNITED STATES
Tel/Fax: + 18136248095
Email :[email protected]

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