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: Robert Chavez <[email protected]>
Date: Wed, 12 Feb 2020 14:36:11 -0800
Subject: From:UN Headquarters, Economic & Financial Board, NY
Attn Sir,
Good day sir, I have recently become aware that your funds in the tune
of $10,5 Million Dollar are still being held by the US. Financial
Authorities. I had just concluded discussion with the appropriate
authorities and resolved with them about the concerned funds on their
custody totaling sum of $10.5 Million which will be released and
delivered to you within 1 week via your address as agreed upon. In
view of this, your current home address and direct phone number is
required at the moment, in order to enable us deliver this funds to
you without hitches. Please ensure that all details are correctly
supply to avoid wrong delivery. The authorities takes very seriously
its responsibility to protect your information and ensure your
privacy. We expect your urgent response to this mail so as to monitor
this delivery effectively. Kindly get back to this office for
immediate commencement.
My kind Regard,
Dr. Robert Chavez,
Team, Economic & Financial Board,
New York City, NY, USA