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.
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From: "Mrs. Candice Allen" <[email protected]>
Date: Mon, 8 Jul 2019 09:54:27 +0100
Subject: Fund Payment Notification.
United Nations
Fund Management Agency,
405 East 42nd Street, New York, NY, 10017, USA
Fund Payment Notification
Attn: Beneficiary,
I am Ms. Candice Allen, member board of auditors, United Nations Fund
Payment Management Agency. Our organization has a mandate to recover
unpaid debts associated with inheritance funds,foreign Contractors/
lottery funds. We are here to ensure that the approved beneficiaries
receive their compensation funds payment as awarded to them on or
before this Month end. In the course of our investigation, we
discovered here that a total sum of US$8.5 Million has been approved
in your name with the Ref No#: UN/7720/N2/09 and Batch#: 041/05/UN019,
but still unclaimed til date. With our mandate this year, resolution
has been reached and we have concluded arrangement to deliver your
funds to you with any of the two payment options below.
(1) Bank-to-bank wire transfer payment of your funds direct to your account.
(2) Cash delivery to your home address.
In order to ensure that your fund is paid to you as approved by the
United Nations, you are required to choose from the above listed
options the best method of payment you prefer to receive your funds
and reconfirm below your full detailed information to this office
quickly, so as to ensure accuracy in your funds release order and make
sure that you include your mobile/cell phone number for the attention
of the paying office via our accredited Bank.
Kindly get back to this office immediately for the processing and
payment of your approved funds valued sum of US$8.5 Million to you.
1). Your Full Name;…………..
2). Your Home Address;………..
3). Cell / Mobile Phone #…..
4). State / City / Country;……
5). Age / Sex / Occupation;……
6). Copy of ID;………………
Regards,
Ms. Candice Allen,
Member Board of Auditors,