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: UNITED NATIONS <[email protected]>
Reply: [email protected]
Date: Fri, 3 Jul 2020 10:56:04 +0100
Subject: OUR REF: UN/NF/WB/XX20


(UNITED NATIONS/WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE FOR INTERNATIONAL PAYMENT AND TRANSFERS.
760 UNITED NATIONS PLAZA, NEW YORK, NY 10017, U.S.A

OUR REF: UN/NF/WB/XX20

IRREVOCABLE PAYMENT ORDER VIA E-PAYMENT (ONLINE/TELEPHONE WIRE TRANSFER

We have actually been authorized by the newly appointed United Nations
secretary general, and the governing body of the United Nations
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts. To forestall this,
security for your funds was organized in the form of your personal
Identification number (PIN) and this will enable only you to have
direct Control over your funds. We will monitor this payment ourselves
to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group , the International Monetary Fund (IMF) and United Nations on
your Payment. However, we are happy to inform you that based on the
global situation now regarding COVID-19 PANDEMIC as published in the
News Paper for references; your funds have been approved and the
Memorandum Of Understanding (MOU) for payment will be sent to you as
soon as the chief Payment coordinator receives your email as stated
bellow.

Note: Deutsche Bank,USA is now responsible for your part payment of
$5.5M and Mr Mr. James Connor Jr. has to call you directly via the
telephone number of Deutsche Bank USA, for your information/
Clarification upon receipt of your message.

Upon your response with your information you will be directed to the
Chief payment coordinator with your details for confirmation and to
avoid diversion of funds Indicate if you want your payment via ATM
card delivery or Bank to Bank transfer for your information.

Yours faithfully,

MRS JOY PETERS
PROTOCOL OFFICER
UNITED NATIONS DEBT RECONCILIATION CENTER