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 rolando" <In@usa>
Reply: [email protected]
Date: Wed, 01 Jul 2020 11:53:05 +0200
Subject: HELLO ....
From Desk Of William Gray
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 USA 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. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or Benin etc
The Last Amount of Money You sent indicating What Month and Year
Amount
From William Gray
Honorable office of USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Baton Rouge USA
Email address: [email protected]