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.Jamie Dimon" <[email protected]>
Attention: Dear Beneficiary,
Reply: [email protected]
Date: Mon, 18 Mar 2024 08:23:37 -0700
Subject: Attention: Dear Beneficiary,
UNITED NATIONS Compensation Commission have been permitted and
authorized to notify and assure you that your Compensation fund of
$2,500,000.00 USD (Two Million Five Hundred Thousand Dollars Only)
will duly release to you accordingly and at the same time it is our
duty to clarify you on how you will receive your Compensation payment.
Your payment has been approved in your name and endorsed by the UNITED
NATIONS Board of Trustee for payment on or before the (5) Five working
limited time frame as signed By the UNITED NATIONS Board of Directors.
To enable us proceed with your payment, you are required to provide us
the required information involve for it immediately to enable us
facilitate the release of your payment;
PAYMENT REQUIREMENTS;
Account Holder’s Name:
Bank Account Number
Bank Name/Address
Swift Code
Type-Of-Account
Occupation
Sex
Amount
Age
Marital Status
Home/Office Address
Direct Telephone Number
A scanned copy of either your international passport or driving
license or working identity card
Thanks for your co-operation and for more inquiries and information
email us
Treat as urgent
For:
UNITED NATIONS COMPENSATION COMMISSION
Tooting Sw17 Oqt London – United Kingdom
Email:[email protected]