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: Fund Comptroller Unit <[email protected]>
Reply: [email protected]
Date: Fri, 30 Jul 2021 00:43:51 -0700
Subject: Attention Beneficiary
Attention Beneficiary,
This is to officially inform you that we have been having meetings for
the past two weeks which ended two days ago with the world bank
president and other seven continent presidents on the congress, we
treated on solution to the scam victim problems.
Finally, The United Nations have agreed to compensate you with the
total sum of ($2,500,000.00). This compensation is includes the
international business that failed due to government problems etc. We
have scheduled your payment through (ATM CARD) which is the latest
instruction from the world bank president for security purpose.
You are required to urgently contact the Payment Center for further
instruction, Kindly, Contact the email & phone number as listed below.
Contact Person: Dr. Terrell Raymond
Position: Payment Co-ordinator
Email: [email protected]
Please note that any other action contrary to this instruction is at
your own risk, We apologize if you may have received this message in
your spam due to the current network failure. Thanks & remain bless!
Best & Regards,
Hon. Frank A. Ubaka. (Inspector- Admin)
Fund Comptroller Unit.