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. Shan Huimin" <[email protected]>
Date: Thu, 31 Oct 2019 18:28:10 +0100
Subject: Attention: SIR


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Attention: SIR
Greetings!!
We need to confirm from you if JP Morgan Chase, London UK has credited your
account, with the approved amount of $15,000,000,00 Fifteen Million United
State Dollars only, as instructed by United Nations Compensation Commission
(UNCC)

The United Nation has instructed for an immediate transfer of fund to all
beneficiaries who has an outstanding payment from executed contracts,
lotteries and other funds to collect. The instruction came after the
meeting with head of States and other governmental organization on the need
to settle outstanding beneficiaries in the 72nd Regular Session of the UN
General Assembly (UNGA) that was convened at UN Headquarters. We will be
obliged to confirm from you if you have received the money from our
corresponding bank the JP Morgan Chase (NA) London UK, to enable us close
your file and put our record straight.

However, if you have not received your payment, please contact the zonal
coordinator on his direct E-mail for more clarification.

Thanks for the anticipated cooperation.
Your faithfully
Mr. Shan Huimin

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