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. Chris Morgan" <[email protected]>
Reply: [email protected]
Date: Wed, 9 Oct 2019 15:29:19 +0000 (UTC)
Subject: Kindly contact the paying bank for the claim of yo...


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Attention: Beneficiary,

PAYMENT CODE: FRB010

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

Kindly contact the paying bank for the claim of your compensation payment fund $5,500,000.00 through the below contact information;

Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address;Head Office ADDRESS.
388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:[email protected]

Reconfirm the following information?
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======

Endeavor to keep me posted once you contacted the officer in charge through
the above mentioned information. Reply me through this email; [email protected]
Your timely response is highly appreciated.

Yours truly;
Mr. Chris Morgan
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM
Head Office Washington Dc USA
Email: [email protected]
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Kindly contact the paying bank for the claim of your compensation payment fund

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