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 PAYMENT OFFICE"<[email protected]>
Reply: <[email protected]>
Date: Sun, 5 Jul 2020 07:17:08 -0700
Subject: [SPAM]FROM SCAM VICTIMS COMPENSATION PAYMENT.
UNITED NATIONS PAYMENT OFFICEOFFICIAL PAYMENT UNIT.Our Ref: UNO
/UN/CTBRELEASE CODE No: 0([email protected])
(Attention Beneficiary)
SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds And
Pay The Required Fee requested for the processing of your funds wire
Transfer?Are you truly dead or alive? Is Michael Latin your next of
kin?if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.
Your name:Current home address:Country:Occupation:Telephone
Number:Age:Gender:
We await your urgent response so that we can proceed with your $
3.5Mpayment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.
RECEIVER’S NAME : Hong Hao Vo,
Address: Fountain Valley CA 92708 USAThe Amount: $525
The Senders Name:
Reference Number:
Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.
Yours faithfully,Rev Dr Johnson WilliamsUN COMPENSATION
PAYMENT(URGENT ATTENTION NEEDED)