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: "Dear Email Owner/Fund Beneficiary," <[email protected]>
Reply: [email protected]
Date: Fri, 19 Jun 2020 00:03:19 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary,
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International
Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in
various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,
Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam
artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the
World for compensation. This Email/Letter is been directed to you because your email address and country
name was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of
(two Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country. To
receive the above fund,therefore you are advised to contact the (Bank of America/CEO
managr director MR.Brian Thomas Moynihan) who will transfer the fund to your bank account, from Bank of America. We have
advised the Bank manager) to open a private email address with a new number to enable us monitor
this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly
contact the Bank of America/CEO now with the below contact details:
Contact: MR.Brian Thomas Moynihan
Compensation Fund Transfer Dept.
(Bank of America C.E.O)
Email: [email protected]
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an
Error Ignore it and Delete Immediately