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: "Great" <[email protected]>
Reply: [email protected]
Date: Fri, 22 Nov 2019 23:20:35 -0500
Subject: Beneficiary
Our Ref: UN /SNT/STB
To: Beneficiary
My name is MARIA JAMES from United Nation, I am among the special agents
delegated by the United Nations to America and EU to investigate
fraudsters who has been swindling Foreigners that came for
transaction/contracts and TRANSFER etc in America .Europe and Asia Please
be informed that during our investigation, we got to find out that you
were scammed a huge sum of money by some peoples in America and other
country's via Western union and Money Gram.Facebook love. lottery etc. So,
in this case,the United Nations has mandated that you must be compensated
with the sum of Two Million Six Hundred Thousand United States Dollars
($2,600,000.00 USD) for been a victim. Note that the said fund will be
transfer to you via these banks stated below as mandated by the UNITED
NATION officials being the paying banks.
(1) CB Trust Merchant Bank Ltd,London UK,
(2) Federal Reserve Bank
(3) City Bank of America,
(4) Barclays Bank Uk
However, we have to inform you that we have been able to arrest some of
the swindlers who has scammed you of your hard earned money. Please be
informed that we have limited time to stay back here, so we will advice
you to urgently respond to this message ASAP. And do not inform any of the
people that collected money from you before now about this new development
to avoid jeopardizing our investigation. All you need to do is to follow
our instruction and receive your compensation accordingly as directed by
the United Nations.
You can reach me on this email or you can contact the below emails:
[email protected]
.
We urgently wait to receive your response.
Regards,
MRS: MARIA JAMES
EMAIL: [email protected]
UNITED NATION INVESTIGATION ON ALL ONLINE WIRE TRANSFER