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: "Mr. Eric Jordan"<[email protected]>Hello
Reply: <[email protected]>
Date: Mon, 28 Aug 2023 13:04:50 +0100
Subject: From Mr. Eric Jordan
In line with our three previous mails to you which you have not responded to, we are once again writing to confirm from you if the below name and account number as forwarded is representing your interest subject to your donation fund from Roy Cockcrum Foundation.
Account Name: WINDIS Investment Limited,Bank Name: FALCON PRIVATE BANK AG, Switzerland,
A/C #: 3437970,
Swift Code: UEBECHZZ.
The account details above was forwarded by one Mr Lawrence Pentler who claimed to be representing you. Is he representing you? Should we release your donation fund to the above account? Reply Immediately to enable us perfect the payment within the scheduled time.
Best Regards,
Mr. Eric Jordan
For: Roy Cockrum Foundation.