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. Joseph J. Sisco." <[email protected]>
Reply: [email protected]
Date: Thu, 1 Nov 2018 21:00:10 +0100
Subject: GOOD DAY
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
It is my utmost pleasure to notify you that the management of these
two great Organizations through International Collaboration /
Networking Deposit Insurance Corporation, $10,800,000.00 (Ten Million,
Eight Hundred Thousand United States Dollars) as one of the Internet
Fraud victims submitted to us by Microsoft Internet Fraud Monitor
(M.I.F.M). We have been mandated by the International Association of
Deposit Insurers (I.A.D.I), the World Bank of Switzerland and the
United Nations office in New York, USA.
The above compensation sum has been approved for payment to you
through the World Bank/United Treasury account with United Nations
office in both United States and Britain, the European Union and the
International Monetary Fund. We have signed an irrevocable agreement
with the United States and the United Nations Office to make sure that
we have the right to make an appeal. 72 banking hours.
We hereby advised you to contact the payment Director Mr. Jeffrey D.
Feltman through his most confidential contact information as stated
below:
Position: Under-Secretary-General, Special Adviser on New York,
USA/Director,International Remittance Email: ( [email protected]).
You are to forward the requested information below:
Full Name: …………………….
Full Address: ………………
Telephone: ………………..
Occupation: ……………….
Age:……………………..
Sex:……………………..
Your ID CARD/Passport:…..
Banking Details:……..
In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 72 banking
days, because the World bank and United Nations have given us a 72
working hours mandate to conclude with this transaction and for your
own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.
Yours in service,
Mr. Joseph J. Sisco.
Consultant with the United Nations.