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: Pualista Trust Bank <[email protected]>
Date: Wed, 10 Feb 2021 17:04:08 -0800
Subject: SPECIAL NOTICE!
This notification is coming to you from Barr Lizzy Jason. I have great
news for you, The good news is that your funds worth $20.5 million usd
has been Approved by the UNITED NATIONS BOARD OF DIRECTORS and Federal
High Court. You are going to receive your fund through a bank transfer
issued by (Paulista Bank) for immediate Transfer of your fund, This
payment instruction is from the United Nations Board of Directors and
Federal High Court Of Justice for smooth transfer of your compensation
funds.
Note, This is a compensation fund coming to you from UN and Apple Inc.
It’s a United Nations compensation 20201 and 2022 project. The total
amount of your money is $20.5 Million USD. I can assure you that all
the necessary arrangements have been made for successfully transfer of
your money into your personal bank account. It is already loaded in
your Paulista Bank & Trust Account which you have full access to
transfer your fund any time you want to any bank of your choice.
Kindly provide the below details in your response to this email to
enable us commence with your payment procedures.
1. ID Photo…………………
2. Home Address:…………….
3. Full name:……………….
4. Phone Number:…………….
Regards
Barr Lizzy Jason.
Number; +1 (315) 288-6693
Email; [email protected]
YOUR URGENT RESPONSE IS HIGHLY NEEDED