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: jamesf entwistle <[email protected]>
Date: Mon, 21 Jun 2021 18:56:28 +0100
Subject: development


Attn.      

 

Sorry for my inability to update you on the statues of your payment
for a very long while now, actually there is a new development
regarding the option of payment, it may interest you to note that
based on the current financial policy on all foreign payment your
payment has been programmed and approved to be made via any of our
cash payment centres in Europe or Asia, the implication of this
approval is that every shortlisted beneficiary must travel down to the
payment Centre’s endorsement office in person to sign the necessary
fund release documents before proceeding back to the cash office with
copies of the signed documents for immediate payment, We are very much
aware of the cost implication/expenses of your traveling down to the
endorsement office knowing fully well that you don’t have enough
finances to take care of the high travelling expenses.

In respect of the above subject we have made arrangement with a
seasoned investor/sponsor who has agreed to help you take care of
every single expense that will be incurred on this process including
your return flight tickets, hotel reservations both at the endorsement
location  and payment centre respectively therefore you don’t have
to spend any money from your pocket on this trip, please note that
necessary arrangements has been made to ensure that you don’t spend
more than 4 days on the entire trip.

Meanwhile please be informed that the investor is demanding 5% of your
total payment as his entitlement for the sponsorship, this entitlement
will be handed over to him by you as soon as you receive your payment
at the payment centre, I hope this arrangement is OK with you? Please
confirm your readiness on this subject by reconfirming your direct
telephone number and also forward copy of your international passport
to enable us liaise with the investor to purchase your flight tickets
and make appropriate hotel reservations for your trip immediately.
Thanks as I wait your urgent feedback

Regards
James Entwistle
Chairman (Payment Verification Panel)