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: "Mr. Michael Lopez."<[email protected]>
Reply: <[email protected]>
Date: Tue, 30 Jul 2019 15:41:22 -0700
Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFER


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Attn : Beneficiary,

We have been authorized by the United Nations secretary general (UNSG) Dr. Antnio Guterres to investigate the delay on your payment transfer and we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who have been trying to divert your funds to their private accounts abroad. A swift transfer of your total funds $4.5 Million dollars has been arranged with Bank Of Africa to avoid the undue delay because an irrevocable payment approval has been endorsed by the World Bank Group/IMF board hence contact the Manager of Bank Of Africa with information below to process your transfer immediately.

Manager : Mr. Abdekabir Bennani.
E-mail : ( [email protected] )
Telephone : +22965579817

We expect your urgent attention to enable us monitor this payment effectively. Mr. Abdekabir Bennani guide you to receive the transfer within Three days.

Regards,
Mr. Michael Lopez.
UN payment coordinator- USA

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