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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: "Mr. Jonathan Phil"<[email protected]>
Reply: <[email protected]>
Date: Sun, 9 May 2021 01:53:34 -0700
Subject: Re....


Dear Beneficiary,

Kindly note that you are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment of your US$10.7Million within 72 hours.

This is as a result of the mandate given to me by the United Nation in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery funds.

We are sincerely sorry for any form of delay in payment of your funds.

Get back to me urgently.

Best Regards,
Mr. Jonathan Phil
UN Coordinator United Kingdom.