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: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>
Reply: [email protected]
Date: Tue, 30 Apr 2019 03:45:55 -0700
Subject: ATTENTION BENEFICIARY


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ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION
FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your
name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK;
this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID
INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the
year 2013/2018 to the end of 2019, though you have been urge to forward
your personal information back to us for reconfirmation also for immediate
processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO
BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by
the UNIT and you have received your Fund, this is one of our security
protocol we engage to scrutinize any form of double claims and mistake in
transaction, your payment batch fall under EUROPE division with the batch
NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to
the fund remitting department.
Mr. Timothy Lawrence
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
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This email and any files transmitted with it are confidential and intended
only for the use of the individual to whom they are addressed. If you have
received this email in error, please notify us immediately. Thank you.

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