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: "Dolorita Hughes"<[email protected]>
Reply: <[email protected]>
Date: Fri, 15 Jun 2018 11:39:01 -0700
Subject: Good news, Transfer of US$4,750,000 to your account
Ref: SFSA/UP5/8PM
Good Morning,
We wish to congratulate and inform you that after thorough review of
all unclaimed funds, lottery funds, Inheritance and contract funds,
etc.,, in conjunction with the auditor reports to UN accounts, your
payment file was forwarded to our office for the immediate transfer of
US$4,750,000.00 to your bank account, a compensation for your funds
retarded.
The auditors report shows that you have been going through hard times
by paying a lot of money to certain groups of individuals for the
transfer of funds to your bank account, all 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 funds since you have met up with the
whole funds transfer requirements.
Should you follow our directives, your US$4,750,000 compensation will
be credited to your bank account within the next three (3) working
days and transfer copies forwarded to you and your bankers for
confirmation.
For the immediate transfer of the US$4,750,000 to your bank account,
kindly contact Mrs. Esther Bibianna today with the below information.
Mrs. Esther Bibianna
E-mail: [email protected] (OR) [email protected]
PLEASE NOTE: All correspondences to Mrs. Esther Bibianna should have
the reference number: SFSA/UP5/8PM sent along with your Full Names and
Telephone numbers for prompt attention.
Yours sincerely,
Dolorita Hughes
financial services, Spain
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