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: Dept Unit <[email protected]>
Date: Mon, 15 Jun 2020 11:49:25 +0100
Subject: Sincerely,


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*United Bank*

*1001 G St. NW, Washington,*

*DC 20001, United States*

*+1 213 529 6211*

*Email:[email protected] <[email protected]>*

*Attn: Dear,*

Considering the plight of scammed beneficiaries, this bank agreed to reach
out to you because a substantial fund was mapped out lodged in our bank BY
Bank for International Settlement Switzerland for immediate disbursement to
unpaid beneficiaries.

In this regard, we reach you today to come forward for the claim of your
approved $12M if you are yet to be paid of your fund. This payment
assignment is for those who are yet to be paid.

In view of the above, if you know you have not been paid, please respond to
this message with your details like: Full Names, Address, Direct Phone
Number and Identification.

But where by you have been duly paid, please do not bother to respond and
this office wishes you a congratulation.

*Sincerely,.*

*James Donald*

*Intl Payment Unit*

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