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: Elizabeth Robert <[email protected]>
Ref: SNDS/GBD450/FS
Reply: <[email protected]>
Date: Wed, 19 Oct 2022 01:41:58 -0700
Subject: Payment of US$4,500,000 to your account,
Good Morning,
We wish to congratulate you for the compensation payment of US$4,500,000.00 to your account.
For the immediate transfer of the US$4,500,000.00 to your bank account, kindly contact Mrs. Margaret Alexander today with the below information, she will give you a better guidelines and you will receive the fund into your bank account without any delay.
Contact Name: Mrs. Margaret Alexander
E-mail: [email protected] (OR) [email protected]
PLEASE NOTE: All correspondences to Mrs. Margaret Alexander must have the reference number: Ref: SNDS/GBD450/FS sent along with your Full Names and Telephone numbers for prompt attention.
Should you follow our directives, the US$4,500,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.
Yours sincerely,
Elizabeth Robert
Financial services, UK