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.
We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed outstanding funds, starting with a first
transfer of US$1,500,000.00 with reference No. USA/FM-99FL, to your
However, we are surprised to receive another application this morning
from your representative, MR JOSHUA BROWNING, stating that you
authorized him to transfer your funds to another bank account in
Switzerland and that you were recently involved in an auto accident
with your family and cannot walk right now. Could you please confirm
immediately, your relationship with MR JOSHUA BROWNING and also,
confirm if the bank account in Switzerland as shown below is now your
new bank account information to receive your funds this week.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
IBAN: CH55 0487 2045 6011 9100 5
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your telephone number
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$1,500,000.00 to your
correct bank account as scheduled.
Mr. Garry Grainger.
(Director, Anti-Fraud Unit Financial Services Regulation Committee).