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: "Mr. James Costos" <[email protected]>
Reply: [email protected]
Date: Fri, 09 Oct 2020 03:28:51 -0700
Subject: United Nation Development Fund(UNDF)
Dear Beneficiary
This is to officially notify you that you have been officially chosen by the Board of The United Nation Development Fund(UNDF) as one of the recipients of the sum of $10,700,000.00 (Ten million, Seven Hundred Thousand United State Dollars) to you as part of the Grant/Donation for Economic Growth and Poverty Alleviation Scheme.
The Financial Intelligence Unit through it’s verse security wire tap has reconfirmed that several attempts has been made by many unauthorized personnel through different methods such as Automated card payment system (ATM) method, (Bank Drafts) Method, Consignment Diplomatic Delivery method, Undefined Bank Wire Transfer method etc, and all attempts by the unauthorized personnel to move this fund according to information have been futile and frustrated by the Financial Intelligence Units global security for years.
However, You are receiving this mail because your name and email address were stated on the payment manifest submitted to us by the European central bank external auditors for the complete payment of your long awaited fund to the tune of $10,700,000.00 (Ten Million, seven hundred United State Of American Dollars). Therefore you are required to stop all further communication with every other individuals or offices regarding this payment as your fund is in our custody and will be completely transferred to you accordingly.
Though your fund payment through this office have genuine source with all the legal clearance documents prepared to back up the fund transfer. In other to complete this payment accordingly, you will be required to reconfirm your present home address and active phone number for immediate release of your fund as schedule by the authorized bank.
Your urgent response is required and note that this fund transfer will only take three working days to be completed.
Best Regards,
Barr. James Costos.
Email: [email protected]
U.S. Legal reprensentative
CC: David R. Malpass President of the World Bank
CC: Mr. Antonio Guterres UN Secretary General