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 20:34:19 +0000
Subject: Dear Honorable beneficiary


[Google Forms]

Dear Honorable beneficiary,

This Email/Letter is been directed to you because your email address
and country name was found in our Files as a SCAM VICTIM who have lost
so much amount of funds to corrupt and fraudulent officials mostly in
West Africa and some part of Asian Countries.

Thanks to Organization of African Unity (OAU), the International
Monetary Fund (IMF) and the FBI for their interference towards the
eradication of fraudsters, Internet Hackers and scam Artists around
the World.

In order to appreciate your time wasted, patient and efforts to
recover all you have lost, you are therefore being compensated with
the sum of FIVE MILLION UNITED STATE DOLLARS (US$5,000,000.00 ) Only.
We believe this sum will help you and your family to sustain for at
least this difficult period time of COVID-19 Pandemic.

We have arranged your payment to be paid to you directly to your bank
account in your country. You are therefore advised to respond back to
us immediately with your full contact details including your bank
account for immediate transfer of your funds.

FORWARD YOUR CONTACT DETAILS AND BANK INFORMATION’S TO THE PAYMENT
DEPARTMENT. ([email protected])

Regards

MIKE MCCORMICK.

Payment Director
United Trust Bank Limited
One Ropemaker St, London EC2Y 9AW GB
EMAIL- [email protected]

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