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: United Nations <[email protected]>
Reply: [email protected]
Date: Sun, 5 Dec 2021 19:03:54 -1200
Subject: Re: Attention: Sir/Madam--Your Payment of $15,500,000.00 Is Ready
United Nations Organization
760 United Nations Plaza
Manhattan, New York City, New York 10017
Attention: Sir/Madam
This is to bring to your notice that your payment valued at
US$15,500,000.00 has been channeled to JP Morgan Chase Bank in New
York. Be informed that the reason for channeling the payment to JP
Morgan Chase Bank is because we discovered a lot of irregularities and
fraudulent activities among the bank officials from Bank of America,
Sun Trust Bank, Well Fargo Bank and other banks. However, be advised
that JP Morgan Chase Bank is more reliable and more convenient and
will give you the best in banking services so that you will always
continue banking with them.
Be that as it may, JP Morgan Chase Bank will give you a quality
banking process that you deserve as a customer. You are 100%
guaranteed of no scam, fraud or malpractice by the bank officials.
This resolution is brought to you by the United Nations, the World
Bank Group and the United States Government/Financial Institution
under the leadership of the newly elected US President Joe Biden.
Finally, you are urgently advised to furnish us with your full name,
your address, your direct telephone number, attached copy of your ID
to avoid a wrong transfer and your receiving bank account details. As
soon as we hear from you, we shall give you the contact details of JP
Morgan Chase Bank to enable you contact them for final transfer of
your payment worth $15.5 million. We are here to serve you better.
Yours Faithfully,
António Guterres
Secretary General, United Nations