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: Robert Blad <[email protected]>
Attn:
Date: Sat, 3 Sep 2022 21:11:23 -0400
Subject: YOUR URGENT RESPONSE IS NEEDED
We wish to congratulate and inform you that after thorough review of
all unclaimed Contract, Inheritance and Lottery funds in conjunction
with the World Bank and United Nations report, your payment file has
finally been forwarded to us for review and immediate payment of your
long delayed funds starting with a first installment transfer of
US$20,000,000.00 to your designated bank account.
The audit reports given to us, shows that someone has been trying to
divert your funds.
This payment of US$20,000,000.00 is scheduled to be released to you
within the next few days from our paying bank as a part-payment of
your total entitlements will assist you greatly in meeting up with
your financial obligations.
Should you follow our directives, your funds US$20,000,000.00 will be
credited in your bank account by online banking transfer within three
(3) working days and copies of the funds transfer release documents
will be sent to you and your bankers for confirmation.
For the immediate payment of your US$20,000,000.00, kindly forward
your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Note all correspondences regards your fund transfer of
US$20,000,000.00 should have this Reference Number:
(FMF/PED-NG/WAR-200) and reply
Yours faithfully,
Mr. Lawrence Collins
Accounting Department