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. Tim Craith"<[email protected]>
Dear Beneficiary,
Reply: <[email protected]>
Date: Mon, 20 Nov 2023 10:31:21 -0800
Subject: From Mr. Tim Craith
I am Mr. Tim Craith, Director Anti-Fraud Unit Financial Services Regulation Committee, We are not sure you received our previous message, but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed outstanding funds, starting with a first
payment of US$10.4Milloin (Ten Million Four Hundred US$) with reference No. USA/FM-99FL, to you.
However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to receive your funds into his personal bank account in Switzerland and that you were recently involved in an auto accident with your family and cannot walk right now. Could you please confirm immediately your relationship with MR. HANS STEINBICHLER and also confirm if the bank account in Switzerland as shown below is from you or now your new bank account information to receive your funds.
CREDIT SUISSE, CH-8038 Z? RICH, SWITZERLAND ACCOUNT NO: 0872-456011-91IBAN: CH55 0487 2045 6011 9100 0SWIFT CODE: CRESCHZZ8OT
Kindly get in back to this office on our direct email [email protected] with your full details reconfirm to this office to avoid making a wrong payment into a wrong account.
Yours sincerely,
Mr. Tim Craith
Director, Anti-Fraud Unit Financial
Services Regulation Committee