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: BENEFICIARY <[email protected]>THE BENEFICIARY.
Reply: [email protected]
Date: Mon, 24 Oct 2022 01:14:55 -0700
Subject: ATTENTION BENEFICIARY
OUR REF: 10667FV
YOUR REF: 89007
Attention, Beneficiary
SCAM VICTIM REIMBURSEMENT.
I write to bring to your notice as a delegate from the
Government Reimbursement committee under the strict supervision of the
United Nations to pay 230 people the sum of $450,000 USD each
(Four Hundred and Fifty Thousand Dollars)
You are hereby listed as one of the beneficiaries for these
payments. You are expected to get back to us as soon as possible for
your immediate reimbursement.
As a result of this laudable recommendations, it is imperative to bring
to your notice that during the last U.N. meeting held
it was alarmed by so many countries around the world about
loss of funds by various foreigners to these scam artists operating in
syndicates all over the world today.
In order to redeem the good image of our dear country The President
has ordered the immediate payment of $450,000 USD each to the affected
victims in accordance with the U.N. directives. Due to the corrupt and
inefficient Banking Systems in the country, these payments are to be made
by CASH DELIVERING/ATM PAYMENT
Presently, 184 Beneficiaries have been paid, more than 50% of the
victims are from the United States, while about 40% are from other
parts of the world.
Your particulars were among those mentioned by some of the Syndicates
that were apprehended as one of the victims of the
operations, you are hereby warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the U.S. secret
service in conjunction with The Serious Fraud Office (SFO) has swung
into action to track these sets of
criminals down Once again, you are expected to keep mute
until these criminals are all apprehended.
The Serious Fraud Office (SFO) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate the plight of these victims as well as
redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in
bankruptcy today due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped
over 500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide while other
are now living in abject poverty.
As regards these ongoing developmental strive, we have over 200
suspects at hand, 135 in
various prisons yards While many are awaiting trial, we are still
in search of others, who think they are wise, and hope that you will
assist by giving any vital information that could lead to the
apprehension of these hoodlums.
You will receive your reimbursement via any of these options you
Choose, CASH DELIVERING / ATM PAYMENT. We shall be waiting to hearing from you
be certain that your response will be that you are satisfied and
willing to claim your $450,000 USD (Four Hundred and Fifty Thousand
Dollars) Reimbursement funds.
A copy of your response is expected to be sent to us via this email:
Yours faithfully,
Mr. MUHAMMAD MOAZAM