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: [email protected]
Reply: [email protected]
Date: Sat, 02 Jan 2021 13:59:30 +0000
Subject: Money unclaimed


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[Google Forms]

CONGRATULATIONS!!!

Admin Head Office!

From World Wide Web random selection,Your Email Address Has Been
Rewarded 950,000.00 In MobiGrand Computer Ballot program Held in U.K
And it Remains Unclaimed. This Program Is To Eradicate Poverty And For
Covid-19 Relief Fund. Payment File number; (SA/UK0095/K). For payout,
Contact Mr Mark, on; Tel; +27614651364/ Fax; +27-(0) 86-5799-791 /
Email:[email protected]

Kindly Follow The Instruction Below To Enable Us Effect Your transfer.
We have two options of payout, EFT Bank to Bank Transfer and Cheque
Delivery. Indicate Your Preferable Option. Bank transfer, takes 24 to
48 hours. Cheque Delivery, takes 48 to 72 hours. keep your payment
File number very confidential Until This Payout Is Received By You.

(EFT Bank to Bank Transfer Details)

Your Name and Surname: ——–

Contact Phone Number:———–

Your Bank Name:——————

Account Number:—————–

Branch Code:———————-

Swift; Code:———————

Province/Country—————–

(CHEQUE DELIVERY):

Your Name and Surname:—–

Residential Or official Address:———

City or Province Code:——–

Contact Phone Number:

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

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