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: frank hancock <[email protected]>
Date: Mon, 5 Oct 2020 11:24:41 +0100
Subject: COMPENSATION
Dear Beneficiary,
I am *Mr. Frank Hancock*, former Director Barclays Wealth ,London,
United Kingdom* and currently the Financial Director in charge of
Compensation Board Transparency International under the
supervision of Public Guardians ;monitoring and fighting corruption
global Covid 19 pandemic.
Over €500,000,000,00 ( Five Hundred Million Euros* )has been
collectively approved and received from Foreign Government Agencies
in *Europe, America, Asia and Africa* in order to compensate victims
of fraud from Africa,most especially West African Region in order to
reduce the risk of suicid recorded as a result of victims defrauded
who eventually took their lives
and also in order to ensure that most affected victims that lost their
homes are reinstated back to life.
We discovered that this is one of the primary causes of Terrorism
and
violent killings in United States of America and other parts of the
world
as most affected victims who can not withstand the effect of living
abnormal lives result in killing themselves and others as a means of
display of aggression.
In view of this, reliable detailed confidential information has been
gathered from notable Financial Agents such as Western Union ,Money
Grams
and other notable Banks that do not want their names mentioned
publicly for
security reason/s on affected victims like you. Your name was sent
from any
of these channels hence why we are contacting you privately and
confidentially. This remains confidential in your own interest.
You are to note that any of these Banks will be affecting the
release of
this compensation :Bmo Harris,USA, Barclays Bank Wealth Investment
Group,arm of Barclays Bank and Bank of Ireland, Dublin depending on
availability of sufficient funds therein.
Every affected screened victim of fraud receives the same Compensation
which is* $500,000.00 (Five Hundred Thousand United States Dollars).
The Team looks at the
consequence of fraud which is applicable to every victim of Fraud and
this
has nothing to do with the seize or amount lost by the victim. The
effect
is the same irrespective of place,Time and Amount lost ,that is why
the
Compensation sum is the same in order to restore hope and normal life
to
the victims and make them smile again and be happy in their
communities.
You are expected to send the following information for record and
legal
purposes : *Full names, Address, Telephone, valid identity such as
passport/Driving license* to enable our accredited agent obtain a
legal
permit to pay you which is for record purpose
*NOTE: Due to Accountability and Probity sake ,it is only affected
victims
that passed through the legal validity of information that will be
qualified to get paid . We need to account for every $ paid to the
victim
and to ensure the correct mentioned person receives his/her benefits
without any IMPERSONATION of the beneficiary by anybody.*
In order not to give the officials any room to *MISAPPROPRIATE*
authorized
and approved funds , we do not allow the officials to touch this
money
so the beneficiary of this compensation may be requested to provide
stipend charges to assist with the legal process of his or her claim
if needs be .This is very important,please. Payment may not last more
than 3-5days
if the beneficiary adheres strictly to every directives and give a
maximum co-operation to us.
Your sincere and urgent co-operation will be needed highly and
urgently too.
Yours Faithfully,
Mr. Frank Hancock,
Financial Director,