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: Anthony Chua <[email protected]>
Reply: <[email protected]>
Date: Tue, 5 Jan 2021 01:38:43 +0000
Subject: Unclaimed Lottery


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Dear Friend,

My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System.

A late investor who bears the same last name as you left Unclaimed Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin.

I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.

Best Regards
Anthony Chua

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