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: Customer Service Manager.
Reply: <[email protected]>
Date: Tue, 10 Oct 2023 15:15:38 -0700
Subject: @"Customer Service"

Dear: Beneficiary,
 
This is to notify you that your funds have been rechanneled to our
bank by the UN
for disbursement. The total sum is valued at GBP 4,280,157.00. Your
funds were listed
among the abandoned funds which are to be sent to the homeland
security office for
charity purposes.
 
Your email was attached to the list, that’s why i decided to contact
you to know the
reason why you abandoned your funds without procurement.
 
Kindly provide the listed details below for our reference.
 
Your Full Name:
Your Home Address:
Your Phone Number:
 
I await to hear from you so that I can direct you on how to proceed
further.
 
Yours Sincerely,
 
Mrs. Rafia Hussain
Customer Service Manager.
Trust Financial. Uk

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