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: "Mr.Anderson Clark" <[email protected]>
Attention:
Reply: [email protected]
Date: Tue, 25 Jan 2022 17:56:23 -0800
Subject: RE-NO UPFRONT PAYMENT NEEDED.
Sir,
RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address thus:[email protected]
Await your urgent reply.
Mr.Anderson Clark