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: "Steve Connelly"<[email protected]>
Reply: <[email protected]>
Date: Sun, 16 Sep 2018 21:51:32 -0000
Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
Attn: Beneficiary,
RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
In view of the above subject and taking into account the limited timeframe to complete this Joint Partnership Payment Initiative, we would like to inform you that your approved payment has been processed and posted for immediate transfer to your newly submitted bank account details which we just received from your acclaimed partner (Mrs. Pedro De Gary Rubio) from Canada.
MRS.PEDRO DE GARY RUBIO
CEO / MORGAN
STANLEY & REAL ESTATE.
TORONTO CANADA.
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO, DF
CIUDAD DE MEXICO.
ACCOUNT NO: 0150 609 862
CUSTOMER NO: 63490171
SWIFT CODE: BCMRMXMM
BENEFICIARY = B4S NAME: PEDRO DE GARY RUBIO
As a matter of urgency, you are required to confirm that the above bank account details are certified by you to receive your payment.
You will be required to make this confirmation within seven working days after receipt of this Final Payment Notification as the United Nations Compensation Commission will decline from liability for any consequences of wrongful transfer. We anticipate your early feedback to enable us to complete your approved payment without further delay.
Thank you for your patience and cooperation
Thanks.
With best compliments,
Steve Connelly
Director
IMF Compliance Department.
United Nations Compensation Commission