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: "Mrs. Annette Clark" <[email protected]>
Reply: [email protected]
Date: Fri, 15 Jun 2018 16:16:55 -0000
Subject: YOUR UNPAID FUNDS
Attn: Beneficiary
I am Mrs. Annette Clark, from the United Nations Regional office, Ghana. I
wish to inform you that we have actually decided to investigate the
unnecessary delay of your payment recommended and approved claims for
payment is certified as genuine in your favor.
We have also agreed with the World Bank and International Monetary Fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials. We have obtained Payment
Order for your Payment, from the World Bank and International Monetary
Funds (IMF). We are happy to notify you that based on our
recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION
DOLLARS) will be released to you.
You are to contact this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment.
You are advise to contact Dr. Nicholas Carter immediately for the delivery
of your funds and as you do, please forward below listed details to him to
facilitate the immediate processing of your funds to be shipped to your
home address.
Your Full Names:
Your Country:
Your Mailing Address:
Your Age:
Your Occupation
Your Marital Status
Phone Number
Contact Person: Dr. Nicholas Carter
Contact Email: [email protected]
Waiting to hear from you as soon as you receive this e-mail.
Regards,
Mrs. Annette Clark