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: "Ms Heidi Mendoza" <[email protected]>
Date: 30 Jan 2021 14:05:05 +0100
Subject: Greetings Honorable Beneficiary,
Greetings Honorable Beneficiary,
Sequel to our plea to have the proceed of your overdue payment
transferred through Wire Transfer to you,UNITED NATIONS OFFICE (UN)
has given approvals to have the Funds deposited at METRO BANK UK and
have them transferred to Bank account of your choice anywhere in the
whole world.
Cash shipment of above $6,000,000 USD is no more allowed within and
outside the Country according to Patriot Act requirement on money
laundering, hence we have received irrevocable instruction to act as
follows:
Please contact Funds Transfer Manager of METRO BANK UK below for
urgent payment:
Bank Name: Metro Bank UK.
Bank Address: 1 Southhampton Row, HholbornLondon WC!B 5HA,United
Kingdom
Private Email: [email protected]
Phone/Whatsapp: + 44 7903 044170
Contact Person: Mr Paul Thandi
Contact him with your details, and he will contact back and guide you
on how to institute the transfer into your account.
Regards,
Ms Heidi Mendoza
For United Nations(UN)
405 East 42nd Street,
New York, NY, 10017,
USA .