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: David Eddie Baggett <[email protected]>
Reply: <[email protected]>
Date: Thu, 26 Jan 2023 21:00:21 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!


[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to [email protected]

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
privileged information for use of PT. Toyota-Astra Motor (TAM) only.
If you are not the intended recipient, you are not authorized to copy
or disclose all or any part of it without the prior written consent of
the company.

Each e-mail that is sent to internal or external organizations are
logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

---