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: "ANDREW TWEEDIE" <[email protected]>Attention: Beneficiary
Reply: "ANDREW TWEEDIE" <tweedieandrew200gmail.com>, tweedieandrew200gmail.com
Date: Sat, 27 May 2023 22:33:46 -0700
Subject: UNITED NATIONS COMPENSATION PAYMENT
Dear Sir/Ms., Ref: FCPSXMUSGUK
REPAYMENT GAZETTE OF THE SHORTLISTED” COMPENSATION PAYMENT
NOTIFICATION” OF USD$3,700,000.00.
The United Nations (UN)/World Bank has mandated us through the help of
International Monetary Funds (IMF) to investigate and Compensate all the Scam/Fraud victims
all over the world with the sum of $3.7 million US dollars each.
This compensation will be paid immediately through the sum of $5.9 Billion US dollars
that was recovered from the past African leaders by the World Bank
4 months ago that was saved in foreign Banks all over the world.
Through our system database research, your name and your email address appeared among
the victims that will be compensated with the sum of $3.7 million US dollars each.
Sir you are to follow our instructions and forward us your details
below for us to proceed to the release of your funds.
1.YOUR NAME:……………………..
2.YOUR FULL ADDRESS……………….
3.YOUR COUNTRY:………..
4.YOUR PHONE NUMBER:……………..
5.MARITAL STATUS:………………………….
6.AGE……………………………
7.SEX:…………………………..
8.YOUR OCCUPATION:…………….
Your urgent response is needed.
Thanks for your anticipated cooperation and understanding.
Yours faithfully,
ANDREW TWEEDIE