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: "[email protected]"<[email protected]>
Reply: <[email protected]>
Date: Tue, 20 Jun 2017 15:11:18 -0700
Subject: Ulster Bank eLectronic Notification Service (UBeNS)
Dear Sir,
Â
Ulster Bank eLectronic Notification Service (UBeNS)
Â
Â
Did you direct or authorized any wire transfer deposit to our charity
bank account? We have received an amount of USD450,948.12 through our
charity bank account on your behalf ,which we do not know what this
funds is for.
Â
Our bank do not have any transaction with you or your company that we
know about so we wonder why making or depositing such payment to us.
Â
Attached remittance document stipulates/revealed that this
remittance is made by United Nations/IMF compensation exercise . Our
question is, why remitting that amount to our charity account rather
than going direct to your banking account. We advise you to
double-check with your bank and then get back to us.
Â
We must be very optimistic about this deposit before considering a
wire. You are hereby advised to send your full name and country for
re-confirmation and be sure.
Â
Thanks and best regards
Â
Ulster Accounts Unit
London