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 CLEARING HOUSE <[email protected]>
Date: Sat, 14 Sep 2019 02:47:23 -0700
Subject: IS SHE TRULY YOUR REPRESENTATIVE?
Dear Sir,
After the meeting between the American government and two major money
transfer companies (WESTERN UNION/MONEY GRAM) as regards to the burst of
internet fraud cartel in Los Angeles, California on the 20th of August
2019.
The U.S. Postal Inspection Service recently distributed thousands of checks
and Credit Cards/ATM cards totaling $460 million United States dollars to
people who lost money in scams that involved Money Gram and Western Union,
a popular money transfer service and from the record sent to us, you have
sent out money via these two companies and ended up been scammed?
I write to know if the information given to us by your representative MRS.
ANNE WILLIAMS is true about your DEMISE. This is because of the
Notification/Authorization we received from her mandating us to transfer
your funds to her offshore Canadian Bank Account on basis that you are
DEAD; that she is your rightful representative that is entitled to claim
this fund on your behalf.
According to law enforcement officials, from 2004 to 2019, Money Gram and
Western Union turned a blind eye to scam artists and money launderers who
used the company to commit fraud. During that time, tens of thousands of
people in the world lost money to a variety of money transfer scams,
including fake lottery and prize scams, family emergency scams.
Sir, If you are still alive, you are one of the beneficiaries of this
ongoing compensation payment, kindly get back to us so that we will direct
you to the bank responsible for your own western union/money gram
compensation payment here in the US via any means you want to receive your
payment.
Yours sincerely,
Mr. Williams Perry,
US Cordinator
72209, Forest Drive,
Houston Tx.