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: <Mrs.Lucia Brooks [email protected]>
Reply: <[email protected]>
Date: Fri, 20 Jul 2018 14:17:30 +0100
Subject: Dear beneficairy
After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the investigation started.Reconfirm your information to them so they can be sure of the person they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.RICHARD BRAIN
Email: [email protected]
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer