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: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>
Date: Sat, 13 Jul 2019 15:10:03 -0700
Subject: CONFIRM NOW


In view of the meeting on Monday 03 July 2019 for the second
quarter and Financial Summit organized by the Commonwealth in
conjunction with the Nigeria Government African Union Financial
Regulatory Office International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic
Commission for Europe, (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents of the world.

A total sum of US$3.9 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Funds (IMF) and the Commonwealth to fulfill
this obligation of effecting the payments of Funds to settle all
outstanding owed to beneficiaries,

We received instruction from (AUFRO) to transfer your fund you, but
this two gentle man present/forwarded this power of attorney to my
office this morning by two gentle men one of them is a Philippines
national and he is ENGR. EDNA BALI by name while the other person
is WILLIAM G.JOHNSON, by his name a Canadian national.

This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are died. They brought
an account to replace your account information, to claimed your fund
of US$55,000,000.00. Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs
to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.

Mr.William Cecil Dunn