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: From Griffin Philip <[email protected]>
United Nation Compensation Commission,
Reply: [email protected]
Date: Fri, 11 Feb 2022 04:40:16 -0800
Subject: Re: Attn: Beneficiary
Dr. Griffin Philip.
UN Agent Officer
Attn: Beneficiary,
My name is Griffin Philip, Newly posted to United Kingdom from the
international monetary fund United Kingdom office. Because of the
fraudulent activities of some of the officials at the Central database
monitoring unit and our United Kingdom office. I have been directed to
observe the payment of foreign beneficiaries of contract fund and
inheritance claim fund. I have observed a floating inheritance payment
in your name here where I work as an investigative director but the
payment was designated to:
Bank Name: UBS SA Bank Address: CASE POSTALE 2600.1211 GENEVA 2 SWITZERLAND
Account Holder: REMY BOUZARD
Bank account No. USD: 777180.60G
Clearing: 0240 Bank SWIFT-BIC: UBSWCHZH80A
Iban : CH26 0024 0240 7771 8060G
I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signatures in the power of attorney
is different from the signature in your file which is an illegal
attempt to
divert the fund to an account in Switzerland.
please confirm if you have authorized the transfer of this fund to the
Switzerland Bank account as we have authorization to transfer fund to
all beneficiaries of fund discounting all charge attached from the
sources. If you have authorized your fund transferred to the above
stated bank account, please contact me urgently.
Below is the information you are expected to re-confirm,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Driver’s license:____________________
9. Copy Of Your Identity:________________
I await your urgent response to this office immediately.
Griffin Philip