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. JOHANN GUTENBERG"<[email protected]>HELLO,
Reply: <[email protected]>
Date: Thu, 21 Sep 2023 19:48:18 -0700
Subject: Re: You Attention is Needed!!
I AM, MR.JOHANN GUTENBERG, THE CONFIDENTIAL SECRETARY TO THE DIRECTOR OF INTERNATIONAL REMITTANCE BANK of ENGLAND,I WAS MOVED TO WRITE YOU CONSIDERING MY FAMILY BACKGROUND. AS A DEDICATED CHRISTIAN, SO MUCH INJUSTICE HAD BEEN DONE TO YOU. YOUR CONTRACTUAL PAYMENT WITH ACCRUED INTEREST HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU BECAUSE OF A COMPLEXITY IN YOUR FILE.
THIS THEY DO NOT WANT TO TELL YOU, INSTEAD THEY INTRODUCED A FALSE MODE OF PAYMENT WHICH IS NOT IN LINE WITH THE GUIDELINES OF THE UNITED NATION FUND OFFICE AS REGARDS FOREIGN PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS NOT REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH FICTITIOUS STORIES AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME THEY ARE ACTING IN ACCORDANCE WITH THE UNITED NATION FOREIGN PAYMENT GUIDELINES.
ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS FLOATING IN THE UNITED NATION SUSPENSE ACCOUNT WITH THE INTERNATIONAL CREDIT BANK LONDON UNCLAIMED. THEY ARE LOOKING FOR WAYS TO DIVERT IT TO AN ACCOUNT IN ASIA (JORDAN) WHERE IT CANNOT BE TRACED.
AS I AM WRITING YOU NOW, ARRANGEMENT IS ON TOP GEAR BETWEEN THE SECRETARY GENERAL OF UNITED NATION, THE ACCOUNTANT GENERAL AND THE HONORABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY INVITED FOR THIS PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING A POWER OF ATTORNEY TO ENDORSE ALL THE NECESSARY RELEASE PAPERS AND THEY WILL WIRE YOUR FUNDS TO HIS ACCOUNT.
THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR FUNDS AND NOW WANT TO DIVERT IT IS:
(1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS SUBLATED TO YOU BY “PRESTON COURT LTD OF CANADA” (BASED ON INFORMATION AND PROOFS OF THIS EVIDENCE GATHERED FROM THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT).
(2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY ON YOUR OVERDUE FUND TRANSFER. YOUR NAME APPEARS AS THE BENEFICIARY, WHILE IN THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT, PRESTON COURT LTD APPEARS AS BENEFICIARY.
THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS THE CURRENT DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT OF THE INTERNATIONAL CREDIT BANK LONDON IN THE PERSON OF MR. VAN ROBERT, HE HAS BEEN MANDATED TO HANDLE ALL FOREIGN CONTRACTORS PAYMENT. TELL HIM:
(1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS TO BE YOUR REPRESENTATIVE.
(2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS TO ACT ON YOUR BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.
(3). HIS PRIVATE EMAIL: [email protected] OR WHATS-APP NUMBER: +44 744-144-6960
(4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT,THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH MR. VAN ROBERT FOR YOUR OWN INTEREST GIVING HIM YOUR UTMOST COOPERATION,
PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED.
BEST REGARDS.
MR.JOHANN GUTENBERG