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: UN Financial Intelligence Action Task Force <[email protected]>
Date: Mon, 7 Sep 2020 10:28:01 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE
UN Financial Intelligence Action Task Force
Fund Clearance Unit
Attn: Beneficiary.
Sir,
It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.
He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.
Below is the new account he have submitted:
BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX
Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.
So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
Await your reply.
Best
Regards,
Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit