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 Joseph Zwane <[email protected]>
Date: Tue, 1 Sep 2020 11:07:33 +0800
Subject: Hello,Good Day
COMPENSATIONS UNIT Derpatment .
REF:PAYMENTS CODE: 02245.
AMOUNT; US$6,500,000.00 .
YOUR FILE PAYMENT: Our Ref: U.N/WBO/INVB/042/20.
Your Attention Beneficiary;
Dear,
I am delighted to write you this swift message, to notify you about
your compensation fund of US$6,500,000.00 is ready to transfer to your
bank account, kindly forward to us this information stated below:
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation :
full Banking details:
I waite for your reply.
Yours in service,
Mrs Jackie Tedd
COMPENSATION UNIT Dept.