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: "Mrs. Kristalina Georgieva" <[email protected]>
ATTENTION: BENEFICIARY.
Reply: [email protected]
Date: Tue, 9 Apr 2024 16:11:42 +0100
Subject: Re
THIS MEANS THAT YOUR EMAIL ADDRESS EARNED AN AMOUNT OF US 3 MILLION.
I AM WRITING TO CONGRATULATE YOU ONCE AGAIN FOR THIS.
WONDERFUL VICTORY THAT WILL TAKE YOU TO YOUR EMAIL ADDRESS.
I WANT YOU TO UNDERSTAND THAT THE LOTTERY IS ORGANIZED
(WEDNESDAY, NOV 08, 2023)
HERE IS THE DETAILS BELOW
WINNER NUMBER: (12-23-30-31-36-37)
DATE: WEDNESDAY, NOV 08, 2023
AMOUNT: $3 MILLION
EXPIRATION DATE: END OF 2024
HOWEVER, I WOULD LIKE TO INFORM YOU THAT WE HAVE REACHED AN AGREEMENT
FOR
THE TRANSACTION OF YOUR FUND THROUGH A TELEGRAPHIC TRANSFER TO YOUR
LOCAL
BANK ACCOUNT VIA SWIFT/WIRE TRANSFER, WHICH WILL BE CREDITED AND
ACTIVATED
BY OUR TELEX LEGAL DEPARTMENT.
CONTACT YOUR PAYMENT BANK @ EMAIL ADDRESS
([email protected])
PRINCIPAL NAME ===== MR. JOHN HAVENS
THANK YOU FOR YOUR BLESSING, WE HAVE PROMISED TO GIVE YOU THE
BEST SERVICE
WITH RESPECT,
SIGNED:
MS. MARÍA MORGAN SÁNCHEZ
ADVERTISING SECRETARY/CUSTOMER SERVICE MANAGER