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: "WILLIAM BERLYN"<[email protected]>
Reply: <[email protected]>
Date: Thu, 5 Sep 2019 11:42:48 -0700
Subject: MATTER OF IMPORTANCE


Bank of America
100 N Tryon St STE 170
Charlotte, NC 28202 US
ATTENTION: Dear Unpaid Beneficiary,
Be informed Bank of America received a fund from United Nations (UN)
that belongs to you. Fund was transferred from CITIBANK to us
through UN authorization. You are hereby required to reconfirm the
following information below:
1. Your Full Name:
2. Your Full Address:
3. Your Mobile Number:
4. Your Occupation:
5. Your Age:
6. Health Status:
7. Your ID
After reconfirmation, if your information corresponded with what we
received, you are required to pay $1,200 USD only to Bank of America
(US) for transfer charges of your fund valued $1,700,000 only (One
Million, Seven Hundred Thousand United States Dollars), (only if your
information matched). In your feedback, select from below any form of
transfer you desire to have your fund after payment. All transfer
carry same charge rate.
1. Wire Transfer
2. MasterCard ATM
Regards,
William Berlyn Humphery,
Director, BOA/UN Coordinator.
Bank of America
[email protected]