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: ray nathan <[email protected]>
Date: Fri, 15 Jun 2018 07:31:48 -0700
Subject: Hello Friend
—
Hello Friend
How are you today? Hope all is well with you and family, you may not
understand why this mail came to you.
We have been having series of meetings in the past two months which
ended a few days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in most part of
he world and the UNITED NATIONS have resolved to compensate them
with the sum of USD$90,000, 00.each.
This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
inconsistencies. Your name is indicated in our compensation list and
hence this contact with you.
You are advised to contact Head of Computing Department of HSBC Bank
representative in London at: [[email protected]]. contact him
immediately for your immediate payment and, he will direct you on
what to do to receive your compensation amount of USD$90,000, 00.
The fund is domiciled in an INTERNATIONAL ACCOUNT, for security
purposes OK? The Head Computing Department Abel Massi will will
assist to complete the process of the funds withdrawal.
Do confirm and send your full name and telephone number so that I can
complete the legal changes and you will contact the Bank for claim
and transfer of this fund to your Bank account smoothly .
We don't need to waste anymore time on this claim .
Ray Nathan
HSBC
Reply To Abel Massi at :