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: "Mr. Timothy Wirth (United Nations)" <[email protected]>
Reply: [email protected]
Date: Sun, 20 Aug 2017 23:27:22 -0400
Subject: PLEASE READ!!! URGENTLY.


---

Dated: 21/08/2017
Time: 8:35

This is Mr. Timothy Wirth, And I am with the United Nations Organization. Your files was faxed to us by the WORLD BANK GROUP and we have been informed to reach you because of your past communications with Individuals. And they asked you to pay some Funds to execute your Transaction of total sum of $1.5 Million.

Due to the fact that the Individuals can not execute this Transaction for you. The World Bank has contacted us. Please, Be
informed that the United Nations and World Bank Group has secured a Private Investor on your behalf that will help you Release your Funds and they have advised that you must have an existing

WELLS FARGO BANK
WACHOVIA BANK
CHASE BANK ( not compulsory)
CAPITAL ONE ( not compulsory)
CITIZEN BANK ( not compulsory)

or YOU OPEN AN ACCOUNT WITH ANY OF THE BANKS immediately before you respond to this Letter because they partner with these Banks and they are have been Authorized to Assist you in this Transaction. Kindly get back to us with a response so that we can commence immediately on how it would be officially Released to you.

Thank you for your Understanding.

Mr. Timothy Wirth
United Nations

---