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: Klein Solomon <[email protected]>I wish to use this medium to inform you that your compensation payment
Date: Fri, 3 Jun 2022 18:53:16 +0800
Subject: YOUR FUNDS APPROVED DATE: 06/1/20200
of £18,500,000.00 (Eighteen Million Five Hundred Thousand pounds)
bank of India have been approved for onward transfer to you via an ATM
DEBIT CARD which you will use to withdraw all the £18,500,000.00 in
any ATM SERVICE MACHINE in any part of the world, but the maximum you
can withdraw in a day is £10,000.00 Only.
In regards to the recent meeting between the Bank of India and the
Present United Kingdom Government to restore the dignity and Economy
of the Nations, Base on the Agreement with the International Monetary
Funds Assistance to help and make the world a better place for all
with the sole aim of abolishing poverty. We have been having a meeting
for the past 5 months which ended 2 days ago. The National Central
Bureau of Interpol enhanced by the Government of the United Kingdom
and Federal Bureau of Investigation have successfully passed a mandate
to the Government of India to boost the exercise of clearing all
foreign debts owed to Foreigners and Compensate all that have lost
their hard earned money to the India Fraudsters.
This email is to all the people that have had an unfinished
transaction in any part of the world, the bank of India have agreed to
compensate them with the sum of £18,500,000.00 (Eighteen Million Five
Hundred Thousand pounds) This includes every foreign contractors that
may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems, Contracts Sum, Lottery/Gambling etc. Your name
and email was in the list Submitted by our Monitoring Teams of
Economic and Financial Crime Commission (Interpol Police),
International Monetary Fund (IMF) and the Federal Bureau of
Investigation (FBI) Observers and this is why we are contacting you,
this have been agreed upon and have been signed.
You are advised to acknowledge this message by establishing a contact
with us only at this email: [email protected] ). This
funds has been credited in ATM CARD for security purposes ok? So we
shall send it to you by DHL delivery Company, UPS, FedEx or by any
means of your choice and you can withdraw in any ATM Cash Point
Machine Worldwide at the daily limit of $10,000 USD. equivalent to all
Acknowledge this message immediately for your ATM VISA CARD Delivery .
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again
accepting our congratulations.
Thanks, Best Regards.
email: [email protected]
Bank of India