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: EUROPEAN LAW FIRM <[email protected]>
Reply: EUROPEAN LAW FIRM <[email protected]>
Date: Mon, 27 Jan 2020 12:50:15 +0000 (UTC)
Subject: RE: Internet Crime Victimes Restitution
Attn: Beneficiary
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victimes Restitution
Email: ([email protected])
INTENDED ONLY FOR: (VICTIMS EMAIL)
Our records indicate that you have been a victim of internet fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by their crimes. Being that (SUBJECT) operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (Including Yourself) were represented by a professional court (European Law Firm) with over 10 years of experience on similar case. After having consistently pursued the (SUBJECTS) case for two years successfully secured restitution payments of GBP 950,000.00 (Nine Hundred and Fifty Thousand Pounds) for each victim. Restitutions are ordered to be paid immediately by Llyods Bank United Kingdom.
Your compensation payment has been approved and ordered to be paid immediately by Llyods Bank United Kingdom. In this regards, you are to contact and furnish the requested information to European Law Firm with the followings;
1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Id Card Identification:
Note that all entries must be claimed no later than 30th of December, 2020; be sure to quote your reference number in all correspondences.
Sincerely Yours.
Christopher Wray
Internet Relations
Internet Crime Complaint Center (IC3)