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: williams frank <[email protected]>
Date: Tue, 15 Sep 2020 12:41:21 +0000 (UTC)
Subject: ARE YOU AWARE OF THIS TRANSACTION?


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Based on the meeting we have with United Nations and IMF officials on
your payment, I write to inform you that your files appeared on our
desk to pay you a partial payment of $9.5million US Dollars of your
funds for this First quarter of the year. But we are having a
misunderstanding because one Ms.Ron Smith called yesterday that she is
your new next of kin that you instructed her to receive the funds on
your favor that you are totally sick and you can not work or answer
any calls. But we were very confused that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not.

Here is the account she forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Ron Smith
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account. We wait to hear from
you soon.

Thanks,
Frank Williams

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