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From: "TOMBLIN HARRY"<[email protected]>
Reply: <[email protected]>
Date: Fri, 10 May 2019 05:16:08 -0700
Subject: PAYMENT AUTHORIZATION
Dear Sir/Madam,
My name is Tomblin Harry, I am the vice Chairman of the International
Investigations and Anti Fraud Task Force, For Africa and Europe 2019,
Sir, we the entire delegates of the above office has been to Africa
and Europe recently because of numerous complaints filed against
some banks on their inability to pay foreign beneficiaries Inheritance
payments, Contracts, and Compensatory funds into their respective
banks accounts even after they must have collected all required
transfer fees from these foreign beneficiaries.
This is the reason why we were mandated by the United Nations (US)
and the International Monetary Fund (IMF) to solve these problems by
making sure that beneficiaries receive their long over due funds fund
without making further upfront payment to anyone, we have been able
to repatriate some funds that was wrongly diverted into different
bank accounts with the collaboration of some bank officials.
Further more ,from your file here on my table I am so surprised that
you have not received your payment up till this moment,from what I saw
in your file you have complied with all the transfer documents that
shows and proved your legitimacy as the beneficiary of this fund but
all documents are now expired and not longer valid.
We signed a memorandum of understanding with most of the banks in
Europe and Africa to pay off all certified foreign beneficiaries from
our own liquidity (Available Funds) in our UN / Europe controlled
bank, and we will debit the government of each of country where the
funds originate from, and recover our money from same through their
government as agreed in accordance with all the agreement signed with
various banks and governments.
Finally, Are you still alive and healthy? If you are still alive, you
are required to immediately respond to this mail and state the amount
you expect to receive and send any identification document ,and some
documents that entitle you to the funds, this way your file will be
opened again and payment will be processed after communication is
established between you and I, so that we will verify your
legitimacy and then approve your payment and direct you to one of the
banks we have chosen to release your payment to you.
Regards.
Dr. Tomblin Harry
United Nations/IMF
Vice Chairman
For
International Investigations
& Anti Fraud Task Force
Africa and Europe 2019.