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: "Jesus Armando M. Chavez" <[email protected]>
Date: Wed, 11 Jul 2018 21:42:07 +0000
Subject: DEAR BENEFICIARY,
DEAR BENEFICIARY,
DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND
U.S. $ 1.5MILLION?
Following the ongoing review of your funds transfer schedule for your
Government compensation payment amount of U.S. $1,500,000.00 (One
Million Five Hundred Thousand U.S. Dollars). We did Received an
application from one (MR. Winfred HERBRUGER Lemus). of Republic Of
Guatemala, Central America. Requesting for a change in the Beneficiary
contact information and Designated bank account.
Please confirm this information urgently. Did you ask (Mr. Winfred
Herbruger Lemus). to claim your Fund U.S $1.5Million? As a matter of
urgency get back t o us within 24Hours before things go wrong. Because
(MR. WINFRED HERBRUGER LEMUS). Have presented a "Power of Attorney"
duly signed by you in which it was clearly stated that due to some
inevitable circumstances beyond your control that you will not be able
to claim your Compensation Payment yourself, thus appointing him to
act on your behalf ?If proved otherwise by you that you are not,
please forward to us below information so that we will transfer your
fund to you.
1.Your full name
2.Your direct telephone number
3.Your Home address
4.your account information
We regret any delay to your funds transfer and the inconveniences this
must has cost you in the past and also sympathize with you on this
present situation.
We do await your positive response.Kindly reply via this email: [email protected] if you receive this mail
Thanks.
MR. Philip Hammond