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: "CONGRATULATIONS TO YOU. THANKS" <[email protected]>
Greetings!
Reply: [email protected]
Date: Wed, 9 Aug 2023 19:06:26 +0100
Subject: CONGRATULATIONS TO YOU. THANKS
Hello, how are you? I am writing this message due to your overdue
payment, and you have not receive a cent all this while. We found out
that you have spent a lot of money. We also noticed that you find it
difficult to receive your fund after all the money you have spent.
This is the reason why we are here to make things different for you,
so that you can receive your money without any difficulty and also you
will not continue to spend money unnecessary. I am giving you the
maximum assurance that you will not regret working with us as soon as
you adhere to the instructions I will give to you. If you don’t
receive your money in your bank account this time around, whenever you
hear about my name don’t believe or answer me. I am not here to preach
to you what I cannot do, I am here to help you because you have gone
through a lot in the hands of imposters.
This is the reason why you have to forget about the past and focus on
the present issues at hand now. Now, we are working with our
corresponding bank in Portugal, so that they will credit you your
$20Million without any delay, we have giving the bank the mandate for
them to make sure that you receive your said fund without any problem
or issues. This is the bank name in Portugal Banco L.J. Carregosa, SA,
you can see we are not here for jokes, that we are serious about our
business. I will await your urgent response as soon as you get this
message. This is so, because I will give you the details of the bank
and the account officer in charge, as soon as you get back to me. With
that, you can communicate with them to know the exact time and hour
they will credit the money into your account. Thanks for your
understanding. Congratulation in advance.
I look forward to hear from you.
Best Regards
Mr. EDWARDS ROBERTS