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: Andrea Brown <[email protected]>Overseas Credit Commission
Date: Thu, 21 Sep 2023 18:40:39 -0700
Subject: Credit Commission
Sydney Street London
SW36NP, UK
Date: 21/09/2023
Dear Beneficiary
Re: Payment instruction .
This is international debt recovery and reconciliation office UK, our
mandate is to settle all outstanding debt owe to contractors and
individuals all over the world, thus this debt must have been
originated from awarded contracts, inheritance and sweepstakes
lottery, If you fall into this category of contractors, individual or
lottery winners we advise that you contact this office immediately.
The directive came in line with the agreement reached in New York
U.S.A with the International Monetary Fund –IMF, World Bank London and
Paris Club on creditors and overseas credit Commission for immediate
settlements of all Intercontinental debts owed by various Countries.
1. Date of Approval: 02/09/2020
2. Revised Remittance: Not endorsed.
3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101
4. Bank Effect payment of beneficiary fund
6. International payment: Certificate Code No: Not Endorsed
On receipt of this email message please respond with your current
contact information ie
Your legal name, personal direct phone number and your personal email id.
Best regards,
Andrea Brown
Regional Coordinator
Overseas Credit Commission UK.