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: "(Coordinator) UN FRT " <[email protected]>
Reply: [email protected]
Date: Sat, 3 Oct 2020 12:52:31 -0700
Subject: World Bank Assisted Program.


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WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
PLAZA 20-A COTONOU,BENIN 10017,WIRE TRANSFER/AUDIT UNIT.
Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.

Attention; sole beneficiary,

Re: Glad to inform you that a new payment policy has been adopted and you
have been short-listed for payment.

United Nations Fund Recovery Committee have discovered with dismay that your
compensation inheritance payment has been unnecessarily delayed by the corrupt
officials who are trying to divert your fund, to forestall this, security for
your fund was organized in the form of your personal identification number
(PIN) and transfer access code (T.A.C), this will enable only you have direct
control over this fund.

We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to avoid the
hopeless situation created in the past by the corrupt officials, we are happy
to inform you that based on our commendation and instructions; your entire
inheritance fund has been credited in your favor through our paying bank” JP
MORGAN CHASE.

You are advised to contact Rev (Dr) STUART CALLANDER;
Director international audit unit and transfer, UN liaison office London; email
( [email protected] ), to collect your original payment slip with your pin
and transfer access code, as soon as you submit these code and your payment
slip to your bank they will credit your account without delay.

Note: You should furnish Rev. Callander with your correct contact details to
avoid transfer of this fund into a wrong account. We expect your urgent
response to this email to enable us monitor this payment effectively……….

CONGRATULATIONS,

Capt. James C. Patton,
United Nations Scam Victims Control Team/
Compensation Fund Recovery Committee,
New York.

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