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: RICHARD DOUGLAS <[email protected]>Attention: Sir/Madam
Reply: [email protected]
Date: Sun, 9 Oct 2022 19:19:11 -1200
Subject: DEPARTMENT OF THE TREASURY
On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims. You are the next person to be paid for the (Scam victims). Am
here to inform you that we have verified your inheritance file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and we would like to inform you
that we have arranged your fund $20.5 million through our Online bank
to bank transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you. You are required to get back to us
through this email: [email protected]
Below is the information needed from you urgently?
[1] Full Names: ___________
[2] Contact address: ___________
[3] Direct Telephone No: ________________
[4] Occupation: __________
[5] Age: _______________
[6] Sex: _______________
[7] Country: _______________
[8] Your ID or valid passport copy: ___________________
I wait for your urgent response for the claim of your fund.
Thanks for your maximum co-operation.
Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund’s Remittance