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: Mr Daryl Leslie Leggett <[email protected]>
Reply: Mr Daryl Leslie Leggett <[email protected]>
Date: Thu, 29 Nov 2018 11:04:20 +0000 (UTC)
Subject: Re:Your over due payment of US$9.2M:
Attachments
- Mr. Leslie Passport(1).jpg
Re:Your over due payment of US$9.2M:
Dear Fund Beneficiary:
I write to confirm from you whether your over due allocated payment
of US$9.2M has been released to you from the approved paying bank
known as The Arap Turk Bank,Turkey.
If the said allocated payment has been released to you from the
mentioned paying bank,kindly keep me updated upon receipt of this
circular so as to enable me erase your name from the list of those that have
received their allocated payments from our approved paying bank.
However,if the mentioned over due allocated payment of US$9.2M has not
been released to you by The Arap Turk Bank,Turkey,then do keep me updated
upon receipt of this urgent payment circular so that it can be treated as a
matter of urgency while your fund is being released to you right away without
any further delay.
This is the final circular that i shall send to you regarding the release of your
allocated Fund and if i did not receive any response from you after one
week,then i will know that you have receive your allocated fund from them and
then erase your name from the list of those that have received their allocated
payments from The Arap Turk Bank,Turkey.
My passport has been attached herewith for your perusal.A word is enough for
the wise.
Your quick response towards this matter will be highly acknowledged
for the next line of action.
Regards,
Mr.Daryl Leslie Leggett
United Nation Payment Approval Director.
Victoria – Australia.
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