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: Benjamin Sesay <[email protected]>
Reply: [email protected]
Date: Sun, 10 Jan 2021 17:51:46 +0000
Subject: DearSir/Madam,


Dear: Sir/Madam,
 
My name is Mr. Benjamin Sesay, I am the director of operation Safe
Trust Investment Securities Marbella Spain, I know this letter will
come to you as a surprise but I want you to understand that my
contacting you is divine because I want us to do this business deal
together. I got your contact from an international brochure and
decided to contact you for this simple business deal considering the
fact that you will help me in the actualization of this great business
deal. I am contacting you concerning a fund valued 15,000.000.00 Euros
(Fifteen Million Euros) deposited with our affiliate bank by our late
esteemed customer late Mr. Faik Ayaz, a Turkish citizen and contractor
residing in Syria. He moved this money from Syria to Spain for
investment. He went back to Syria to bring his entire family to Spain
from Syria but he died in a bomb blast with his entire family.
 
Since I got the information about the bomb blast and the death of our
customer, I felt bad because from my adequate investigation I gathered
that all his family members were involved in the bomb blast there by
living nobody to claim the above mentioned fund. Based on this I
contacted you to act as the cousin, relative or next of kin to our
late esteemed customer. I will give you information about the fund
which you will use to apply for the release of the fund to you as the
cousin and next of kin to the deceased customer. This business is risk
free; nobody will suspect you coupled with the fact that I will give
you all the information of the fund which will prove to our affiliate
bank that you are related or next of kin to the late depositor. Upon
the successful release and transfer of this fund to your account we
will share the money 60-35% respectively, while 5% will be set aside
to reimburse expenses that will be incurred during the transfer of the
fund to your account.
Finally, be mindful that nobody here knows that I contacted you for
this business deal. To this effect you should please keep this letter
confidential whether you are interested or not because if anybody here
discovers that I gave out this information I will definitely lose my
job and will run into big problems. You should signify your interest
to do this business deal with me by my private email address for
security purposes. This business deal will not last more than 7 days
if you
signify your interest to work with me to actualize this golden
opportunity. You should contact me at my private email address:
([email protected]). for more details.
I anticipate your swift and immediate response.
Sincerely yours
 
Mr. Benjamin Sesay


Comments

  1. Herewith another scam from so called BENJAMIN SESAY.

    UNITED NATIONS COMPENSATION COMMISSION
    United Nations Organization
    UNCC Secretariat. (Dublin – Ireland)

    Good Day

    PAYMENT OF US$ 240,000 .00

    Thank you for your swift response to the UNCC message.

    The United Nations has announced a second wave of relief to help businesses and individuals navigate financial commitments as Covid-19 continues to impact the livelihood of many individuals and businesses across the globe.

    The United Nations Compensation Commission (UNCC)was created in 1991 as a subsidiary organ of the UN Security Council with a mandate to process claims and pay compensation.

    The Governing Council is the organ of the Commission that sets its policy within the framework of relevant United Nations Security Council resolutions. As such, it established the criteria for the compensability of claims, the rules, and procedures for processing the claims, the guidelines for the administration and financing of the Compensation Fund, and the procedures for the payment of compensation. The Governing Council reports regularly to the Security Council on the work of the Commission.

    In this case, I represent you as your claim agent, and I believe I will provide you great service. There are only three easy steps to this claim. The US$240,000 will be sent to your designated address in the form of a Visa Debit Card.

    1. Please fill out the attached form, sign it, and return it to this office for processing and issuance of the VISA Debit Card.

    2. A VISA Debit Card will be dispatched to your designated address very soon once issued by the United Nations Finance Division, and you will be able to track the delivery of your card.

    3. Once you confirm that you have received the Visa Debit Card at this office, the card will be activated within 24 hours. This precaution is taken for security reasons to prevent a fully activated card from falling into the wrong hands.

    Awaiting your urgent response,

    Mr. Benjamin Sesay
    Claims Department.
    United Nations Compensation Commission (UNCC)
    Tel: +353 1920 3734

  2. The same scammer approached me. I wonder, why don’t people invest their energy and skilled in right things rather cheating. Read below what he writes:
    —————–
    UNITED NATIONS COMPENSATION COMMISSION
    United Nations Organization
    UNCC Secretariat. (Dublin Ireland)

    Good Day

    PAYMENT OF US$ 240,000 .00

    Thank you for your swift response to the UNCC message.

    The United Nations has announced a second wave of relief to help businesses and individuals navigate financial commitments as Covid-19 continues to impact the livelihood of many individuals and businesses across the globe.

    The United Nations Compensation Commission (UNCC)was created in 1991 as a subsidiary organ of the UN Security Council with a mandate to process claims and pay compensation.

    The Governing Council is the organ of the Commission that sets its policy within the framework of relevant United Nations Security Council resolutions. As such, it established the criteria for the compensability of claims, the rules, and procedures for processing the claims, the guidelines for the administration and financing of the Compensation Fund, and the procedures for the payment of compensation. The Governing Council reports regularly to the Security Council on the work of the Commission.

    In this case, I represent you as your claim agent, and I believe I will provide you great service. There are only three easy steps to this claim. The US$240,000 will be sent to your designated address in the form of a Visa Debit Card.

    1. Please fill out the attached form, sign it, and return it to this office for processing and issuance of the VISA Debit Card.

    2. A VISA Debit Card will be dispatched to your designated address very soon once issued by the United Nations Finance Division, and you will be able to track the delivery of your card.

    3. Once you confirm that you have received the Visa Debit Card at this office, the card will be activated within 24 hours. This precaution is taken for security reasons to prevent a fully activated card from falling into the wrong hands.

    Awaiting your urgent response,

    Mr. Benjamin Sesay
    Claims Department.
    United Nations Compensation Commission (UNCC)
    Tel: +353 1920 3734

    1. Got the exact same email. Weird thing is my mail client (Spark) doesn’t show which email he sent it to, since i have multiple mailboxes linked in Spark: undisclosed-recipients

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