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: "KELLEY CHERIE ANN." <[email protected]>
Reply: [email protected]
Date: Thu, 22 Jun 2017 07:04:20 +0100
Subject: Attn: Beneficiary.


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U.S. Department of the Treasury 1500 Pennsylvania Avenue,NW Washington,DC 20220

This is to bring to your notice that the US Department of the Treasury
in affiliation with the Office of Foreign Assets Control ("OFAC")
hasbeen authorized

in their Sanction Programs to compensate 1,000 scam victims who has
being a victim of internet scam.The US Department of the Treasury has
decided to pay you

$550,000.00 USD(Five Hundred and Fifty Thousand United States Dollars)
each in order to restore the global economy to the enviable standard
of espectability.

So if your are one of the victim kindly contact us via Our email
([email protected] ) for the release of your $5,50,000.00
USD compensation fund,

.You are advised to provide us with the under listed information for
verification:

1)Full Names
2)Home Address
3)Nationality:
4)Age
5)Sex
6)Occupation
7)Phone Number.
8)Amount you lost
9)Passport copy /D/L

Waiting to hear from you guys soon.
Thanks
KELLEY CHERIE ANN.

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