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: "Dr. Gray Ransom" <[email protected]>
Reply: "Dr. Gray Ransom" <[email protected]>
Date: Sat, 01 Aug 2020 17:05:02 +0100
Subject: ATTENTION
United Nations Office
Address: 3 Whitehall Court, London,
SW1A 2EL UK.
Telephone: + 44-207-000-1381
Attention: Beneficiary,
This is to bring to your notice that a cash payment of £900,000.00 been
a compensation payment for being an online victim of internet Fraud/Scam
has been issued to your name and the sum will be paid by the Natwest
bank. Before receiving your fund, you are to contact our payment office
with your personal details for verification, re-activation of payment:
Full name: …………….
Country: ………………
Phone: ………………..
Sex:…………………..
Years:…………………..
Occupation:…………….
copy of your identity document: ………
Upon verification of your data, you will be notified about the
requirements for the approval of your fund.
Furthermore, the endorsement fee will cost you the sum of £350 (Three
hundred and fifty pounds only) after which our headquarters will
authorize the Natwest Bank to carry out the transfer of your fund to
your designated bank account. Contact us immediately for further
clarification regarding your payment.
Sincerely,
Dr.Gray Ransom
Agent representative.
Email: [email protected]