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: Young-Dal Choi <[email protected]>
Reply: [email protected]
Date: Wed, 3 Jun 2020 09:42:04 -0700
Subject: Dear Darlene and Dave McVee
Dear Darlene and Dave McVee
*IMMEDIATE PAYMENT.RELEASE $:MAV/MIN/2020.*
From the records of outstanding contractors due for payment with the
*British Government *your name and company was discovered as
next on the list of the outstanding contractors who have not received
their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding part payment is
* US$10million dollars (Ten million united states dollars)*
Please re-confirm to me if this is inline with what we have in your
record and also re-confirm to me the followings:
*1) Your full name.2) Phone, fax and mobile #.3) Company name, position and
address.4) Profession, age and marital status.5) Scanned copy of int'l
passport.*
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from *BRITISH Bank of ENGLAND,* Or its corresponding Bank
and a copy of the transfer slip will be given to you for you to take to
your bank and confirm it.
You must reply me direct as soon as you receive this letter for a
serious clarity with me and also get back to me in this e-mail box:
Please contact the Bank and send your Bank details for immediate
processing of the said funds transfer.
Regards,
*Acc. Mr. Young-Dal Choi*
*Email: [email protected] <[email protected]>EXECUTIVE DIRECTOR
COOPERATE/INTERNATIONAL BANKING *