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. JANET LOUISE YELLEN" <[email protected]>
Attn: Beneficiary:
Reply: [email protected]
Date: Tue, 12 Sep 2023 01:27:00 -0700
Subject: THANK GOD I FIND YOU!!!
Good day to you. I am Janet Louise Yellen, And The First Female
Secretary of the United States National Treasury. After many
investigations, vetting and thorough verifications, I noticed that you
haven’t received your United Nation Compensation funds of US$
5.3,000,000.00 (Five Million, Three Hundred Thousand United States
Dollars) despite all my efforts two years ago to make sure that you
received your funds because it has been programmed for payment. I was
informed that you refused to pay the fee of $135 for the United Nation
TAG number before your funds will be transferred to you.
However, this payment will be made through a United State Bank (All
Citizens Bank & Trust) as the authorized and corresponding paying bank
under the funding assistance of the World Bank and United Nation. We
will provide you with all the documented evidence concerning the funds
as soon as we see the seriousness in you to claim your funds.
Due to the importance and sensitivity of this compensation, your
United Nation TAG number is to avoid impostors that bear the same name
as you in your Country to claim your funds because we want to make
sure the funds transferred to the original owner are not impostors. If
you want your funds to be released to you, email me back to request
the information where you will make the payment of $135 so that your
funds will be released and also send your bank account information for
transfer programming.
Note: I will send you my work ID, two documents Proof of Funds from
Court and Payment Approval Order from United Nation as soon as you are
ready to make the payment of $135 so that your funds will be
transferred into your bank account. You are required to e-mail us with
your information for accuracy and to enable us to transfer your funds
as instructed only if you are ready to make the payment of $135 for
your United Nation Tag Number
1. A copy of your valid ID needed
2. Your full name
3. Your Full Address
4. Occupation needed:
5. Your full direct phone number
Yours in Service
Mrs. Janet Louise Yellen
UN Compensation Department
405 East 42nd Street,
New York, NY 10017