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: George York <[email protected]>
Reply: [email protected]
Date: Fri, 23 Jun 2017 08:14:28 -0700
Subject: Hello Beneficiary.
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of Better
Business Bureau to compensate scam victims upon due verification, we have
jointly approved US$3.5m (Three million, Five hundred thousand United
States Dollars) for every confirmed victim. Your E-mail address was
generated through the computer ballot system as one of the selected victim
to receive this compensation.
However, adequate arrangement has been put in place to upload the approved
payment compensation into a Platinum Card that can be accessible at any
inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details necessary
to process release/remittance of your payment:
Your Full Name:
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are Advise to get back to me with this information for the immediately
release of your over due payment.
Cordially,
Mr. George York.
For, United Nations Congress on Crime Prevention and Criminal Justice