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: "Financial Conduct Authority"<[email protected]>
Reply: <[email protected]>
Date: Thu, 17 Jan 2019 17:30:34 -0800
Subject: YOUR FUND NOTIFICATION>>>>>>
Financial Conduct Authority
Office of Foreign Assets Control (OFAC)
United State of America.
Our Ref: SFSA/EU8/PY18
Dear Beneficiary,
We are not sure you received our previous message but we wish to congratulate and inform you that after all the verification of unclaimed, lottery , Inheritance, contract and compensation funds, your payment file was dictated unclaimed with Ref No: SFSA/EU8/PY18. The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals / offices for release of your fund with no avail because of some dubious officials that claims to be in possession of your fund while they are not.
Due to fraudulent activities all over the global world today, We therefore, advice you to stop further communication with any correspondence outside this office since you do not have to be paying that much fees to receive your fund.
Therefore, Your USD$10,280,000.00 (Ten Million Two Hundred and Eighty Thousand Dollars) will be release to you in any of the payment method of your choice. (1) Bank Transfer, (2) ATM Master Card.
For immediate release of your fund to you, kindly send your:
Full Name;
Country;
Address,
Occupation:
Gender:
Direct telephone number:
Scan Copy of your identity card if any directly to information officer for adoption and facilitating of your payment.
PLEASE NOTE: All further correspondence should directly to Mrs Faith Stephenson and should have the reference number: SFSA/EU8/PY18 as your subject, with your details and payment method of your choice (Bank Transfer and ATM Swift Card) for prompt attention.
Yours sincerely,
Mr Philip Morris.
For Financial Services Conduct.