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: "REV FRANK COLLINS"<[email protected]>
Reply: <[email protected]>
Date: Tue, 1 May 2018 05:59:50 -0700
Subject: From United Nations Officer !!! !!! !!...
THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,
ATTN: Beneficiary,
The United Nations Security Council, hereby receives your payment
with reference number#.MAV/UNO/WBO/LM-05-371 amounting to
US$10,500,000.00 (Ten Million, Five Hundred Thousand United States
Dollars). This council was set up to fight against scam and fraudulent
activities worldwide, responsible for verification, investigation and
recommendation of overdue unpaid funds. We want to officially notify
you that your funds valued at US$10,500,000.00, being payment for your
Overdue Inheritance/Contract entitlements has been programmed to be
transferred to a Bank Account in your country, following series of
documents tendered by your Representative Mr. David L. Nielsen, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to some inevitable circumstances beyond
your control (ILL HEALTH) that you will not be able to finalize this
payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All transfer documents have been forwarded to the Office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now. Please call the customer service
with this email address you are contacted with , for any further
change, quoting the above file reference number and within 48hrs, as
no change of information will be effected after transfer of funds. As
a matter of urgency, we need a re-confirmation from you if the said
Man and Attorney are your True Representatives, before we proceed to
issue final payment release order. Find below the account information
they have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We the United Nations OFFICE is here to inform you that if you want
receive your fund you have to stop any communication with those that
claim that that their Office officials to avoid scam,the only Office
that we instructed to transfer your fund is BARCLAYS BANK PLC and i
will like you to immediately contact the paying Office to enable
transfer your fund.
And go ahead to contact MR CHRISTOPHER HOLMES the official in-charge
in BARCLAYS BANK PLC with the blow Constanta information.
Email: [email protected]
BARCLAYS BANK PLC
LONDON UNITED KINGDOM
MR CHRISTOPHER HOLMES
OPERATIONS SECTION
Please make sure that you get back to us with any conversation
between you and Office for your own good,please once again make sure
that you update us,we are wishing you good luck.
Yours Faithfully,
REV FRANK COLLINS
Director for Special Duties.