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: "Mr. James Potter" <[email protected]>Attention: Beneficiary,
Reply: [email protected]
Date: Wed, 7 Sep 2022 19:44:47 +0100
Subject: From Mr. James Potter
COMPENSATION PAYMENT OF
$1.500.000.00 ONE MILLION FIVE HUNDRED
THOUSAND DOLLARS
This is to inform you that we have now been
ordered by Mr. Antonio Guterres of United
Nation, IMF with World bank to contact you
regards to your unpaid delayed funds During the
course of our investigation,
we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of
the Bank in attempt to swindle your fund which
has led to so many losses from your end and
unnecessary delay in the receipt of your payment.
The United Nations and the International
Monetary Fund (IMF) has chosen to pay out all the
compensation funds to LUCKY 100 Beneficiaries
from U.S.A, Europe, Canada, United Arab
Emirates, Bahrain, Qatar, Saudi Arabia, South
America, Australia and Asia and Africa Continent,
as this is a global payments technology that enables
consumers, businesses, financial institutions and
governments to use digital currency
We have arranged your payment to be paid on your
name Upon your contact with us, the sum of
$1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES
MEMEBERS or SCAM VICTIMS, please be inform
that if you are not among the TWO MENTIONED
CATEGORIES you are not eligible for this
payment and ignore this message
In this regard, you are to contact and furnish the
requested information with the category you fall
into to the Directorate of International Payment
and Transfer with the followings for immediate
procedure of the payment.
1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID
We required your urgent response to this email as
directed to avoid further delay.
I wait for your urgent response.
Yours faithfully,
Mr. James Potter
UNITED NATIONS
Public Information Officer