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: ROBEN MARK <[email protected]>
Date: Mon, 8 Jul 2019 09:28:01 +0100
Subject: Final Funds Release Order


Attention: Beneficiary,

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United

Nations Organization, World Bank Group, United States Government,
British Government and the European Union

Commission Committee on Financial and Allied Matters following series
of complaints and petitions received from

the office of the European Union Police Commission, The FBI and The
INTERPOL respectively over the non-payment

of foreign beneficiaries payments as at when due.

This adhoc committee on fact-finding and foreign payment was
subsequently inaugurated to help release

immediately all the outstanding payments that had received proper
approvals and endorsements from the various

agencies/offices but was delayed due to the non-chalant attitudes of
those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name

was discovered as next on the list of beneficiaries whose files showed
sufficient proves to receive
their overdue payment .

I wish to inform you that your Contract, Inheritance, loan and
Winning Fund is being processed and will be

released to you through our Approved Payment Channels as soon as you
respond to this notification. To avoid all

further bottlenecks, we have allocated to you new International
Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code Number: 0295 and you
must quote any of these Identification

Numbers before us for proper identification. Note also that your file
is currently in my office in
New York City, and from the records I have in my file, you have been
cleared to receive the sum of Us

$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm

the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…

5) Your bank name.

As soon as this Information are received, your payment will be duly
processed and released to you as you deem

fit through our most reliable payment channels within the shortest
possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release

order.Thanks for your anticipated cooperation.

Yours faithfully ,
MARK GRAEME JOHN.
United Nations Committee on Financial and Allied Matters