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: "Mrs. SK Williams"<[email protected]>
Reply: <[email protected]>
Date: Mon, 3 Apr 2023 14:32:42 +0100
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOLNER BANK
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOLNER BANK
Attention: Beneficiary,
You may not understand why this mail came to you. We have been having
a meeting with the secretary to the UNITED NATIONS. This email is to
all the people that have been scammed in any part of the world. The
UNITED NATIONS have agreed to compensate them with the sum of
US$3,500,000.00.This includes every foreigner that may have not
received their contract sum, unpaid lottery winners,next of kin
clients and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you.
After the meeting, a Woman came to our UNCC payment department
presenting a bank account number that will receive this money, she
said that you are dead, this Woman, Mrs. Kathleen Duncan claim to be
your next of kin, she forwarded some documents of funeral service held
for you so as to divert your fund. She also forwarded the same bank
account number to the approved paying bank, Kölner Bank PLC to
commence an immediate transfer of the fund.
Below is the bank account number that she gave to the paying bank and
us for the transfer of the fund.
ACCOUNT NAME: KATHLEEN DUNCAN
ACCOUNT NUMBER: 2201066461
BANK NAME: THE BANK OF NEW YORK MELON
BANK ADDRESS: 1 WALL ST NEW YORK, NY. 10286
ROUTING NUMBER :222370440
SWIFT NUMBER; IRVTUS3N
But we wanted to confirm if actually this is true and hence decided
to write to your email address which after 2 days from now and there
is no response, we will then know that you are dead indeed and go on
with the transfer but If proved otherwise by you that you did not die
then contact the Remittance Manager of the paying bank mr chris davies
and forward to him your full name, home address and your direct
telephone number These details from you will help to assist us reach a
conclusion that you are not dead. Anything contrary to this claim will
help us charge this Woman to court and prosecute her, While your
compensation fund will be paid to you immediately without any further
delay.
So in this view, you are to contact mr chris davies immediately to
confirm to him that you are still alive and to enable him make the
payment to you immediately.send him your HOME ADDRESS AND YOUR DIRECT
TELEPHONE NUMBER.
Person to Contact Mr. chris chris
Email: [email protected]
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your fund.
Making the world a better place
Mrs. SK Williams
Office of the UN Secretary-General (UNITED NATIONS)