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: "UNITED NATIONS"<[email protected]>
Reply: <[email protected]>
Date: Thu, 27 May 2021 03:33:12 -0700
Subject: YOUR PAYMENT HAS BEEN APPROVED


Dear Fund Beneficiary,

We Sincerely apologize for our delay in this transaction. However, your part payment of US$1.7 Million has been approved via online banking payment System. The Paying bank has been mandated to set up an online banking account in your name  for your easy access/transfer of your payment. To enable the paying bank complete your Online Banking Account Opening Process, kindly submit your details as follows:

1. Your Full Name:-
2. Address:-
3.Contact telephone number:-
4. Date of Birth:-
5.Occupation:-
6. Scanned copy of your valid ID.

Thank you for your understanding.

Yours Faithfully,

Mr. Kevin Rodman
Payment Processing Agent.