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: "ORIENT OIL COMPANY"<[email protected]>
Reply: <[email protected]>
Date: Wed, 3 Oct 2018 04:42:05 +0800
Subject: REGARDING YOUR APPROVED FUND
THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:
A payment which you are supposed to receive last year, this is a
compensation payment approved to you by the Orient Oil & Marine
Company. We are truly sorry for the delayed payment. Having reviewed
all the obstacle and problems surrounding the release of your
$870,000.00 USD
The bank manager Mr. James Berry of the First Citizens Bank he was
behind in all the delay, his plan was to divert the funds to his
personal bank account. I am really worried we never heard from you for
the past months, i dont know if you are dead or still alive?
Two people from California came to our office few days ago, a lady
with a man they told us that you sent them to receive the $870,000.00
on your behalf.
Here is the information they provided to us:
1940 RIVERSIDE DR, LOS ANGELES, CA 90039
Names, Mr. Larry George, Mrs. Isabella Anderson
Please confirm to us, do you know these two people from Los Angeles
California? We are not comfortable with their claim to the $870,000
because i know that the $870,000 were approved to you by the Orient
Oil Company. We don't want to release the money to a wrong person.
I wait to read back from you ASAP, also confirm if those two people
Mr. Larry George, Mrs. Isabella Anderson were sent by you?
Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: [email protected]