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: "Jade Pritchard"<[email protected]>
My name is Jade Pritchard and I work for a debt recovery firm based in Bristol, UK. We are licensed by the
Reply: <[email protected]>
Date: Tue, 23 May 2023 18:09:59 +0100
Subject: Debt Reconcilation
Financial Conduct Authority (FCA) and appointed by the World Bank, IMF, European Central Bank(ECB), US
Federal Reserve and other central banks around the world to recover debts owed to contractors, loan and
investment seekers as well as inheritance beneficiaries.
We are also instructed to recover all illegal fees paid by persons or entities who never received the actual
sum after paying fees and following the laid down procedures. We have been mandated to ensure that all
those affected receive their rightful dues by using all recovery means available and in line with the
recommended recovery ethics.
Therefore, I urge you to contact our Managing Director, Mr. Lee Davis on [email protected] with all the
details of your claim, namely, amount involved, date of transaction, reason of payment and your contact
details for ease of communication. We are determined to ensure that the directive is enforced and all those
affected receive their rightful dues.
I look forward to hearing from you soon.
Sincerely,
Jade Pritchard
Director, Client Services