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: "[email protected]" <[email protected]>
Date: Thu, 18 Jun 2020 16:17:40 +0000 (UTC)
Subject: Int’l Payment Unit
United Bank
1001 G St. NW, Washington,
DC 20001, United States
Attn:Dear,
Considering the plight of scammedbeneficiaries, this bank agreed to reach out to you because a substantial fundwas mapped out lodged in our bank by Bank for International SettlementSwitzerland for immediate disbursement to unpaid beneficiaries.
In this regard, we reach you today to come forward for the claimof your approved $12M if you are yet to be paid of your fund. This paymentassignment is for those who are yet to be paid.
In view of the above, if you know you have not been paid, pleaserespond to this message with your details like: Full Names, Address, DirectPhone Number and Identification.
But whereby you have been duly paid, please do not bother torespond and this office wishes you congratulation.
Sincerely,.
Mark Okoro
Intl Payment Unit