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: Daniel Scott <[email protected]>
Reply: [email protected]
Date: Mon, 29 Jun 2020 12:39:41 +0100
Subject: For Your Kind Attention
—
Attention: Beneficiary .
Final Funds Release Order…
In consideration of the legislative/legal resolution reached by the World
Governing Bodies: The IMF, United Nations Organization, World Bank Group,
United States Government, British Government and the European Union
Commission Committee on Financial and Allied Matters following series of
complaints and petitions received from the office of the European Union
Police Commission, The FBI and The INTERPOL respectively over the
non-payment of foreign beneficiaries/scam victims all over the World
payments/Compensation as at when due. This adhoc committee on fact-finding
and foreign payment was subsequently inaugurated to help release
immediately all the outstanding payments that had received proper approvals
and endorsements from the various agencies/offices but was delayed due to
the non-chalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name was discovered as next on the list
of beneficiaries whose files showed sufficient proves to receive their
overdue payment .
I wish to inform you that your Contract, Inheritance and Winning Fund is
being processed and will be released to you through our Approved Payment
Channels as soon as you respond to this notification. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you must
quote any of these Identification Numbers before us for proper
identification. Note also that your file is currently in my office in New
York City, and from the records I have in my file, you have been cleared to
receive the sum of US$5,000,000.00 (Five Million United State Dollars only)
So indicate the mode you consider most convenient to allow us take further
steps to that effect. Also reconfirm the following information to me for
final ratification exercise:
1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…
5) Your bank name…
Also you need to contact Prof, Francis Bill through his private email below
for him to release your fund.
Prof, Francis Bill
United Nations Committee on Financial and Allied Matters
Email: [email protected]
As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most reliable
payment channels within the shortest possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Daniel Scott.
United Nations Committee on Financial and Allied Matters