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: "Goodman"<[email protected]>Attn: Beneficiary: We are appalled that your payment has been
Reply: [email protected]
Date: 18 Apr 2024 16:32:24 -0600
Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP
unnecessarily delayed by corrupt bank officials to deceive your money,
resulting in so many losses on your end and unnecessary delays in
receiving your payment. The united nations Us Treasurer Department
have decided to pay all compensation to 150 recipients from north
America, south America, the united states, Europe and Asia and around
the world. The amount approved to pay you is $15,500,000.00 But our
greatest surprise one Mr. Hayes Grant came to our bank as your
representative but we don’t want to make any mistake that is the
reason we contacted you to know if you are the person that sent Mr.
Hayes Grant to receive your fund if he is not your representative
Kindly send the below information to enable you receive your fund
immediately. Full Name:……………… Full
Address:……………………. Direct Cellphone Number:……….
PASSPORT AND ID CARDS:…………….. YOUR OCCUPATION………
POSITION……… DATE OF BIRTH………….. Looking forward to your
next letter Regards. Mr.Van Johnson For Remittance Dept. woodforest
national bank 1501 Buckingham Rd. Richardson, Texas 75081 USA