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: [email protected]Hello Dear Nigel,
Reply: [email protected]
Date: Fri, 2 Feb 2024 03:19:28 +0100
Subject: 02/02/2024 to [email protected]
I’m pleased to inform you that we discovered your names and email details from the worldwide uncompleted fund transfer list; this means you have not received your approved funds after many attempts, even after losing some money.
Good news, we are here to help you receive your overdue compensation award of $5M via BTC; the reason why you have not received your funds is that some currencies are blocked and won’t go through via a standard bank transfer, but with BTC technology you can get your funds into your wallet without no hitch.
Call me or email me with your full name, address, and direct telephone number; let me call you on a video call to discuss this in detail.
Thank you,
Smith Anderson
447452114242
Email: [email protected]