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: henry smith <[email protected]>
Date: Mon, 26 Aug 2019 22:59:46 +0000 (UTC)
Subject: DEAR BENEFICIARY
Dear Fund Beneficiary,
I am Mr Abdul Afeez, the United Nations Fund Monitoring/International Payment Oversight Services & Internal Audit Officer. Firstly, i wish to apologize on behalf of the United Nations Monitoring Team for all you have gone through when trying to receive your funds, we were not aware that your fund has not been paid to you after the irrevocable approval of your payment release. Please accept our apology and note your payment dossier file has been transferred to my office for investigation.
Wherefore,following the investigation conducted revealed that you have not yet complete your transaction after paying different kinds of fees in order to receive your fund, in which you have fully complied with the international statutory provision for the release of your payment under Article 102, Section 36, SS 1A-2B of the 2015 international financial regulating policy as amended by the (UN) Organizations which is applicable to all the Governmental and Non-Governmental Prostates, NGOs, Finance Companies,Commercial Banks, Security Companies and Courier etc which had been in contact with you currently have been instructed to back off from your transaction. I am happy to inform you that United Nations are now in charge of your fund release and henceforth stop further conversation with anybody from Africa or any part of the world and it is the duty of my office to be transparent to handle all the processing before release of your fund such as Inheritance Claim,Lottery Award Prize,Compensation,Contract Claim and Loans payment successfully, i urge you to reconfirm the following details immediately to my desk for the release of your fund.
(1)your full name……(2)home address:….(3)age:………(4)phone number:…..(5) occupation:…..(6)id card/passport:……
Note:that your claim sum of US$2,500,000.00 will be release to you within 72Hours without any problem as soon as we confirmed the above requested information from you. Once again we apologize for the delay and please stop further communication with any office from now henceforth and pay attention for the release of your payment. I look forward to hearing from you with required details to enhance the transfer of your USD$2,500,000.00 to you.
Thanks and God bless you and your family.Reply back to this alternative email only([email protected])
Yours Sincerely,Mr Abdul Afeez,United Nations International Payment Oversight Officer.Address:Dubai,United Arab Emirate.