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: "Lee Yang"<[email protected]>
Reply: <[email protected]>
Date: Thu, 9 Jul 2020 23:17:47 -0700
Subject: COVID 19 COMPENSATION FUND M.T.C.N: 793-864-3681


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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE
UNITED KINGDOM
Our Ref: CPWD/UN/2020.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF
USD5,500,000,00 Dollars

We found your email/name in our list and that is why we are
contacting you, This have been agreed upon and have been signed
Therefore, we are happy to inform you that an arrangement has
perfectly been concluded to effect your payment as soon as possible in
our bid to be transparent.

However, it is our pleasure to inform you that we have already sent
you USD 5000.00 United State Dollars through Western union as we have
been given the mandate to transfer your full compensation payment
total sum of USD5.5M via western union by the Federal Ministry of
Finance as approved by the United Nations Compensation Committee
(UNCC)Since western Union maximum limit is USD5000.00 we have
programmed your payment for USD5000.00 USD per day until you receive
the total sum of USD5.5M.

Note: You cannot pick up the funds yet because your name has not yet
been activated as the receiver of the funds. Please pick up below
information and contact the western Union financial officer (Mr
Desmond) for immediate activation of your total amount.

Below is your first payment for 5000.00 USD sent today.
M.T.C.N: 793-864-3681
Senders First Name: Joseph
Senders Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: USD5000.00

Call or e-mail below Information for the activation of fund
immediately. And also forward the following details listed below to
them for activation process.
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Western Union Payment Unit Redemption Center
contact person: Mr Desmond
Email: ( [email protected] }
Keep us updated once you received it.

Yours in service
Dr Lee Yang
U.N Senior Coordinator of Project Funds.

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