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. Maxwell McEwan"<[email protected]>
Reply: <[email protected]>
Date: Fri, 8 Mar 2019 22:26:13 -0800
Subject: Dear Beneficiary,,
Dear Beneficiary:
This is to inform you that in the course of my investigation as
director of payment verification/Implementation committee I came
across your name as unpaid beneficiary in the record of the central
bank and other banks that are suppose to get your funds released to
you.
This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for receiving of your funds
and anybody who asks you to pay money must be lying to you. We have
worked out all the modality for you to receive your funds without any
further lapses.You are advice to email me for immediate processing
your FUND:Email: [email protected]
So Re-confirm your current details without any further delay such as.
1, Your Copy Of International Passport.
2, Your residence address re-confirmation
3, Your direct telephone number for easy communication .
As soon as these requirement are provided then i should proceed for
the procurement and make sure everything is taking care of on your
behalf.
Yours sincerely,
Mr. Ross Maxwell McEwan (CEO)