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. PETER SIMONS." <[email protected]>
Reply: "MR. PETER SIMONS." <[email protected]>, [email protected]
Date: Fri, 7 Aug 2020 18:35:40 -0700
Subject: YOU COMPENSATION FUND...
Attention:
I hope that this correspondence is received with the urgency and expediency required.
Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Ghana, Senegal, cote d’ivoire, Cotonou and Republic of Benin ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 100 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed, You are therefore being compensated with sum of $3.8million US Dollars valid into an (ACCOUNT YOU WILL PROVIDE).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS U.S.A
it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States resolve and regularize your fund release with immediate effect. All processes to have your funds paid to you immediately through the BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS,USA have been initiated to cut out unnecessary costs. You are advised to treat this communication with the urgency and seriousness required as the BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS has mandated us to resolve this fund payment within the next three working days.
Furthermore, We shall await your immediate correspondence with your direct telephone numbers to my private email address at ([email protected]) for
re-confirmation so that we may conclude your payment immediately with the BOARD OF TRUSTEEA OF THE FEDERAL RESERVE BANK OF DALLAS U.S.A.
You are advice to contact the President Federal Reserve Bank of Dallas. Find below his contact details
Robert S. Kaplan President Federal Reserve Bank of Dallas
Email: [email protected]
When you open communication with him tell him that the Nations (UN), European Union (EU) and FBI, (NEF) directed you to contact him in regard to the release of your compensated with sum of $3.8million US Dollars and also ask him the modalities and how you can obtain the Telex Confirmation Code which will enable them transact and release your long awaited fund to you.
Yours in Services
Mr.peter Simons
Mr.peter Simons
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