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: "Dr. Robert Stheeman" <[email protected]>
FROM DESK OF: DR ROBERT STHEEMAN (Director)
Reply: [email protected]
Date: Thu, 22 Sep 2022 23:28:00 +0100
Subject: Attn:...YOUR COMPENSATION FUND (Reminder!!!)
UK DEBT MANAGEMENT OFFICE
Eastcheap Court 11 Philpot Lane,
EC3M 8UD London, UK.
FAX: +44 8700790062, +44 8319044461
Goodday !
I wish to inform you that after due consultation this office is aware
of your Dilemma and we have put that into consideration because of
all what you went through in the hands of impostors/scammers hence
after our meeting this
morning with the board and management representatives of the Bank For
International Settlement Switzerland, the World Bank and
International Monetary Fund (IMF) respectively concerning scam
victims emanating from Contract Payment, Fund Inheritance, Lottery
Winning or Online Dating Scam, It was concluded that an allocated
compensation funds valued $950.000 should be paid to you through our
accredited payment bank.
Kindly note that the said fund has been lodged-in as a Bond to a
financial home under your name, you will be asked to contact the Bank
on the procedures of transferring the compensation fund to your
personal bank account in your Country after due verification.
For transparency’s sake I am officially informing you that they have
all the legal rights and back up to transfer your compensation fund
into your bank account without any delays or questions from anybody
or governments of any Nations.
Upon the receipt of your response I will furnish you with the bank’s
contact details so as to enable you to inform them how best you may
wish to receive your funds for easy and onward payment to you.
Lastly, in your interest you must stop any correspondence with any
other person/persons or office/offices because they are all scam
artists and Swindlers, so that this approved compensation payment can
be released to you.
Respond ASAP.
Best Regards,
Dr. Robert Stheeman (Director)
Debt Management/Recovery Department
London, UK.