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.Carlos William"<[email protected]>
Reply: <[email protected]>
Date: Fri, 13 Sep 2019 18:57:47 -0700
Subject: ATTENTION UNPAID BENEFICIARY


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UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
AUDITORS.
U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

Attention:

This is to bring to your notice that I am delegated from the United
Nations To Reserve bank of America to pay 150 scam victims
$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE
each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to me as soon as
Possible for the immediate payments of your $1,500,000.00
compensations funds.On this faithful recommendations, we want you to
know that during the last U.N. meetings held at white house it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all
over the world today. In other to compensate victims, the U.N Body
in Conjunction with the American Government is now paying 150
victims of this operators $1,500,000.00 each in accordance with the
U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the world, the
payments are to be supervised by the United Nations' Officials and the
Reserve Bank America as the corresponding paying bank (BOA)
According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we Still
have more 36 left to be paid the compensations of $1.5 Million united
dollars Your particulars was mentioned by one of the Syndicates who
was arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.

Other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

Information request for your transfer.

* 1) YOUR FULL NAME:
* 2) ADDRESS, CITY, STATE AND COUNTRY.
* 3) PHONE, FAX AND MOBILE
* 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
* 5) BANK DETAILS
* 6) PROFESSION, AGE AND MARITAL STATUS
* 7) COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE

You are thereby advised to contact the private client office of the
Bank of America through the following information.

Thanks,

Mr.Carlos William
Phone Number:+1 425 523 1640
Email: [email protected]

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