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: "Mr. James Miles" <[email protected]>
Reply: [email protected]
Date: Thu, 12 Mar 2020 03:41:42 -0700
Subject: Re: [email protected]
From Desk Of James Miles
Honorable office of USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Baton Rouge USA
Email address: [email protected]
This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $10,500,000 to you through one of this medium by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of Refund Payment Committee are Honorable men of great Repute and integrity who have served the Government of United State of America in different capacities,
we also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 10 million five hundred thousand
Dollars to the listed beneficiaries that have lost their money to the scammer
and have not yet receive their total sum.
In order for you to receive your payment this week, you are advice to
reply this email with ANSWERS to the Questions below.
Your Full Name.
Your Contact Address;
Your Direct telephone number ( if any)
Your AGE $ Sex.
Marital status
what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money to Last whether
The Last Amount of Money You sent indicating What month
From James Miles
Honorable office of USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Baton Rouge USA
Email address: [email protected]