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: Office of the Presidency <[email protected]>Dear Sir,
Date: Mon, 30 Jan 2023 10:54:31 +0100
Subject: IMMEDIATE RELEASE OF CASH PAYMENT.
Greetings, I am sir Jimmy Harra HM Revenue & Customs (HMRC) – First
Permanent Secretary and Chief Executive HM Revenue & Customs United
Kingdom, can you be trusted?, I got your details through business
directory, made my confirmation about you and decided to write you, I
have discovered over inflated Tax paid by a contractor amounting
£250 Million pounds, hidden in an escrow account belonging to my
organization in one of the largest banks in the UK, as HM director
General, I can authorize the transfer of these funds to your bank
account through your bank within fourteen (14) working days.
If you show your interest and your capable of receiving this fund, I
will give you a contact person who I have appointed to handle all the
process of the transaction because of my position in UK government, I
will not come out fully on this to avoid scandal, you are very free to
make confirmations with him to know each order. For your cooperation
and providing company account to receive the fund, you will be
entitled to (30%) of the total sum involved, (15%) goes to the bank
officials that will facilitate the transfer, while,( 10%) is mapped
out for any expenses during the process of the transfer to any account
you choose, (45%) should be transferred to an account I would
provide for you later on, To avoid any delays in the transfer of these
funds, the bank is delegating an immediate transfer of these funds to
your designated bank account by wire transfer. if you are interested,
please Email me your full information details to my private email
address. ([email protected]) You will be contacted immediately
I await your prompt reply.