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. Ronald Evergreen,"<[email protected]>
Reply: <[email protected]>
Date: Sat, 13 Jan 2024 10:00:16 -0800
Subject: HAPPY NEW YEAR
From the desk of Mr. Ronald Evergreen,.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors/Winners due for payment
with federal Government of U.S.A your name was discovered as next on
the list out of the 11 outstanding contractors/Winners who have not
yet received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile, a woman came to this office a few days ago with a letter
claiming to be your true representative. Here is her information-is
below.
Name: Mrs.Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palm dale Bulv
Palm dale ca..93550
Please do reconfirm to this office as a matter of urgency if this
woman is from you or not so that the federal government will not
beheld responsible for paying into wrong account, if this woman is not
your representative, you requested to fill and send this
information-is for verification’s purpose so that your fund will be
remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:
As soon as this information is received, your funds will be wired to
your bank account directly from the Bank. We shall proceed to issue
all payments details to the said Mrs. Annette Stillman if we do not
hear from you within the next three working days from today. We are
sorry for any inconvenience the delay in transferring of your fund
must have caused you.
Write to me on:( [email protected] ) and we can talk more
about this.
Yours faithfully.
Mr. Ronald Evergreen,