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: Debt Management Services <[email protected]>
Reply: [email protected]
Date: Sun, 10 Nov 2019 22:36:12 +0100
Subject: your payment is ready now
—
Debt Management Services
Address: Saheel -2 Building, 2nd Floor,
Office # 109, Al Nahda -1, Al Qusais, 235117
Dubai – United Arab Emirates
Atten: sir,
Your long awaiting payment is ready now, the Special Investigative
Panel on Abandoned Funds have expressed their displeasure over that
endless transaction you have entered with those Banks in Africa and
other countries with constant demand for more money, yet without
positive conclusion.
Please be advised that your payment would henceforth be made to you
via a reliable and efficient Bank in Dubai which will be disclose to
you as soon as you reconfirmed your address.
Best Regards
Farhan Hassan