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: Edward Hicks <[email protected]>
Date: Fri, 10 Feb 2023 18:33:23 -0800
Subject: OFFICIAL MEMO
FACT FINDING OFFICE
INTERNATIONAL PAYMENT CENTRE,
152-160 CITY RD, LONDON EC1V 2NX,
UNITED KINGDOM

Attn:

Sequel to the mandate of the United Nations to clear and release all
processed funds not associated with drugs and terrorist activities to
deserving beneficiaries without further delay. It may interest you to
know that based on the current financial policy on all foreign
payments. The International payment outlets has approved your
outstanding payment worth US$15.5 Million with the accrued interest
via any of her cash payment centers in Southern Africa, Asia or
America.

The implication of this approval is that every short listed
beneficiary like you must travel to the assigned endorsement office in
person to sign the necessary fund release order documents/bond before
proceeding to the cash payment center for proper immediate payment
release without requesting for any upfront fees/charges.

We are aware of the cost implication/expenses involved on this process
knowing fully well that you might be unable to take care of the high
traveling expenses associated in this process.In respect of the above
subject we have contracted the services of a seasoned investor/
sponsor who will cover every expenses needed on this process including
your return flight tickets, hotel reservations, feeding and taxi
respectively hence you will not be expected to put forward any money
from your pocket on this subject.

Please note that the investor is demanding for 15% only of your total
payment as his entitlement for the sponsorship. I hope this
arrangement is OK by you? it is important you revert back to us
urgently to enable us proceed with the needful accordingly.

We awaits your swift response .

Yours Faithfully
Hon. Edward Hicks
Payment Coordinator,
International Payment Center.