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: "George Simeon"<[email protected]>
Reply: <[email protected]>
Date: Thu, 5 Apr 2018 19:27:53 +0800
Subject: Urgent Response
Asset Management Inc
6 Crescent Arcade
London, SE10 9EJ, United Kingdom
Attention: Beneficiary,
Re; Compensation of One Million Two Hundred Thousand United States
Dollars.
Asset Management is among the most respected financial institutions
operating in Britain and Northern Ireland . We provide a comprehensive
range of Corporate Treasury Services and International Trade Services,
Commercial Property Finance, and a broad range of Personal Savings
accounts/On line offshore account. Our specialist financial capability
and commitment to the world is unrivaled.
Based on International assisted program introduced to banks by IMF.
We are to inform you that Compensation payment schedule to each
beneficiary is ongoing and it will be closed on April 25th 2018 due
to new policy of world bank.
This compensation is coming to you based on PAYMENT DATA RECORDED BY
THE Western Union Money Transfer / Money-gram. We have discovered that
you are yet to receive your Contract/Inheritance fund from the paying
bank for years.
Your compensation fund have been package in a trunk box and is with
our agent in Port Jervis, New York 12771,USA You are to contact Mr.
Victor Harmon of HSBC for clearance and delivery to your home address.
Agent Name: Victor Harmon
Address: Mountain Ave Port Jervis, New York 12771, USA
Phone: 508 928 9437
You are to provide below information in your response with Trunk Box
Serial Number ;BTXNY20104.for process.
Full name and address:
House address:
Contact telephone/ fax:
Age and Occupation:
Nearest Airport:
Desmond Muller. Co-Manager.
Asset Payment Center . UK .