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: Peter Freedom <[email protected]>
Reply: [email protected]
Date: Mon, 01 Jul 2019 06:21:15 -0400
Subject: Attn: Sir/Madam. Your attention is needed very urgently.
Attn: Beneficiary,
I wish to find out if your fund has been credited to your account as
reported in our database that your $5,500,000.00 Million Dollars has
been Credited in to your Bank Account which was transferred few days
ago.
If you have not received the $5.5 million dollars into your nominated
Bank Account, kindly get back to me immediately with the Re-confirmation
of your personal information which is stated below.
1)FULL NAME
2)RESIDENTIAL ADDRESS
3)PHONE NUMBER/AGE/OCCUPATION/MARITAL STATUS/BANKING
INFORMATION/ATTACH COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT.
This requested information will enable us compare with the files in
our office to avoid transferring your $5.5 million dollars into wrong
person account. Confirm the status to me by e-mail:
[email protected]
Thanks
Mr. Peter Freedom
Secretary to Chairman Payment Approval Dept (FMF).