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: "Deborah Kerr"<[email protected]>
Reply: <[email protected]>
Date: Thu, 7 Dec 2017 18:43:22 -0800
Subject: REMINDER: Re: US$980,650.00 Payment Notification
Good Morning,
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all unclaimed lottery funds, inheritance funds, contract funds, etc in conjunction with the auditors report, your payment file was forwarded to our office for the immediate payment of US$980,650.00 compensation to you, with Ref No. UNC/CM05/J85.
The audit reports show that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your US$980,650.00 compensation since you have met up with the whole funds transfer requirements.
Should you follow our directives, your US$980,650.00 compensation will be credited to your bank account and transfer copies forwarded to you and your bankers for confirmation within the next five (5) working days.
For further details and to receive your US$980,650.00 compensation payment as scheduled, kindly reply back this email message clearly stating your telephone or fax number.
Please respond.
Yours sincerely
Financial Conduct Authority.
25 N.Colonnade, London E14 5HS, United Kingdom.