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: Erik Remmler <[email protected]>
Reply: [email protected]
Date: 4 Jan 2020 16:38:18 +0000
Subject: Upgrade [email protected]
Dear Beneficiary,
Over Due Contract /Inheritance $ Lottery Payment.
This is to inform you that your over due payment of ($10.5Million)
will be transferred to the account information below presented to us
on your behalf by your representative, if we do not hear from as soon
as possible. Your representative (John Tsai) claimed that you are
involved in an auto crash and for this reason you can no longer work.
See the account he provided below.
Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong
Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD 114-1025567-8
Beneficiary name: John Tsai
If we do not hear from you, we will consider the report to be true
and proceed immediately in paying your representative.
UN Debt Settlement Office
ERIK REMMLER
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