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: United Nations Development Programme’s Regional Bureau for Africa <[email protected]>
Reply: [email protected]
Date: Fri, 17 May 2019 12:16:37 +0100
Subject: Dear Beneficiary
*Dear Beneficiary, *
*I am newly appointed Assistant Administrator, Director, United Nations
Development Programmes Regional Bureau for Africa, in the previous search
of all unpaid long waiting beneficiaries payments and contractors files
dump in my desk, that supposedly have their funds paid even before now,
But during my investigations last week I noticed that this your payment
worth US$16.5 Million Sixteen Million Five Hundred Thousand United
States Dollars, supposed to be transferred to you for a very long time I
also notice your payment file was manipulated by few ex-workers that
wanted to pirate your funds to offshore account in Rabobank Netherlands *
*But I succeeded with my position in the office to put a stop to this
ongoing transfer to the Europe offshore account Rabobank Netherlands now
I want to know first and famous if you are still alive because during my
verification in the transfer documents shows that you have (pass on to
ghost) but I was not still convinced to that report in the transfer files,
that was reason I search deeply to get more information I have in the file
about you being the real beneficiary of this funds.*
*Can you immediately reconfirmed back to the approved office for this
payment by sending your current details to them so that I can see what next
I will do to make sure your payment gets to the right beneficiary of this
funds *
* Therefore provide this detail to this office and person
below:*
*Contact Office: United Nations Development Programmes Regional
Bureau for Africa*
*Contact person: Mr. Paul Ekeh*
*Email address: [email protected] <[email protected]>*
*Send these details to the person above:*
*Your Full Names:*
*Your Phone Number:*
*Your Physical Address:*
*We shall commence on with you immediately we receive back from you,*
*Regards,*
*Ms. Ahunna Eziakonwa*
*Administrator, Director, United Nations *
*Development Programmes Regional Bureau for Africa *