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: "Peter woods FTB"<[email protected]>
Reply: <[email protected]>
Date: Sun, 20 Oct 2019 01:03:37 -0700
Subject: FUND US$10.5MILLION APPROVED BY UNITED NATIONS
FUND US$10.5MILLION APPROVED BY UNITED NATIONS
Attn: Beneficiary
We write to inform you that Series of meetings have been held over
the past 2weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S. Department of
State and Africa Union Organization this ended last week.
This is to notify you that your overdue contract funds has been
gazette to be Released, via key telex transfer (KTT) direct wire
transfer to you by the Senate house committee for foreign overdue fund
transfer. Meanwhile, a man wrote to my office few days ago with a
letter, claiming to be your True representative. All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK.
Here are his account information's
Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Personal Banker's Name: Mrs. Lisa Prejean
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024
During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to the First Trust Bank UK to
clear all over due Contract funds,Lottery winnings and Inheritance
funds owed to you and other individuals and organizations who have
been found not to have receive their funds. Note that your payment
file submitted to First Trust Bank UK in question is $10.5Million U.S
Dollars.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verification, we will then direct you on how to contact First Trust
Bank UK for your fund payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor
this payment effectively.
Your Sincerely,
Dr.Peter Woods
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217