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: "Payment Office"<[email protected]>
Reply: [email protected]
Date: Mon, 28 Dec 2020 02:19:19 -0800
Subject: Did You Authorize Payment?
Directorate of International Payments
Department of Financial Services
Debt Reconciliation Committee
World Bank Payment Systems & UNCC (WBPSUNCC)
Headquarters, 1211 Geneva,
Switzerland.
PAYMENT REF: UN-CH/CF104/21-3-UNCC-972/04
Attention,
This is your final notice from the Department of Financial Services, Directorate of International Payments of WBPSUNCC, that your unpaid fund which was located in a suspense account has been triggered. Two foreigners have submitted documents to receive the funds as your representatives from the United States. Kindly clarify us on this issue before we make this Payment to them.
Your Unpaid funds emanated from federal agencies and other organizations that collectively hold more than $85 billion in unclaimed funds and benefits from a list of individuals and companies owed from unpaid inheritance, next of kin, unclaimed life insurance payouts, Super Hurricanes, COVID-19 and lottery beneficiaries.
If you authorized this payment, please ignore this email. However, if you did not authorize this payment, we will suspend all your pending transfers and arrange your payment through our swift payment center after due verification. You are required by this e-mail to validate your identity by providing the information as requested below:
REQUIREMENTS
(1) Your Full Names:
(2) Your Address/Country:
(3) Your Telephone Number:
Send all response via e-mail to: [email protected]
Note: For your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hiccups in receiving your payment.
Yours,
Mrs. Patricia Fox.
Payment Verification Officer
International Payment Office
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