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: Worldbank groupcredithouse <[email protected]>
Date: Thu, 4 Nov 2021 14:42:33 +0100
Subject: RE:ATTENTION:THIS IS VERY IMPORTANT AND URGENT MESSAGE FOR YOU"
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL
Attention:
In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Unclaimed
Funds which file was forwarded to us by the WORLD BANK. Going by the
security report before us you have gone through hard times paying a
lot of charges for the release of your Fund without success. We advise
you to seize further communications with any individual, Bank or its
Agents regarding your fund, because they have nothing to offer you,
rather they will continue to steal from you. And any further dealing
with this miscreants will be at your own risk.
Following the issuance of the Foreign Exchange Approval to the BOA
bank of America on the recommendation of the United Nations Protocol’s
Blue Book “Permanent Missions No. 295”, issued in October 2021 with
ST/SG/SER.A/295/Add.5. I am pleased to inform you that the BOA bank of
America have been giving the sole mandate for release of your payment.
However, we have a problem at hand presently. We have a Memo from the
World bank that you are dead. According to the bank an application was
submitted by one Mrs. Jennifer Monsivais few days ago with a letter of
authorization, claiming to be your family legal representative who has
the family mandate to claim your fund on behalf of your family and the
below banking information’s was submitted:
BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oakview Cove San Antonio TX 78245
Can anyone presently using this email account kindly confirm your
knowledge of Mrs. Jennifer Monsivais as mandated by your family to
avoid wrongful payment. We look forward to a swift response from the
family. And be less assured your advice will be carried to the latter.
And if our directives are carefully followed, the fund will be
released to the account within five Bank working days.
Yours sincerely
Ego Bear.