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: Micheal Bricks <[email protected]>Attn: Beneficiary,
Reply: [email protected]
Date: Mon, 6 May 2024 06:00:58 -0700
Subject: Attn: Beneficiary,
Scam Compensation Sum of US $ 11.5 Million dollars has been approved
through the World Bank Mass Assisted Project Deposit Fund. This
compensation payment was initiated to assist those who have failed
prey to fraudulent business / communications in different categories,
Inheritance, Contracts, Lottery, Romance Scam, Diplomatic
Payment, Fraudulent Loan Transactions, Unsuccessful Investment
transactions, bitcoin fraud,property sale scam . Those who have also
failed victim of BEC Scams also known as Wire transactions, Mass
project assisted fund was approved to settle failed business / scam,
you are qualified to receive this approved investment funds as long as
you have received fraudulent proposal before, many people have
suffered untold lost / hardship in the hands of those unscrupulous
elements and evil-minded people operating all kinds of fraud / scam
just to make a dirty living and misery out of innocent souls. you are
entitled to receive this scam compensation funds as long as you have
received a scam / fraudulent message through whichever way, also those
that their business was affected by the Covid-19 pandemic.
In Addition: We have concluded our confidential global investigation
exercise which confirmed through our site light fraud monitoring radar
that you were involved in a scam transaction with some group of fraud
syndicates operating from different parts of the world by
impersonating different existing and unexiting facilities. I presumed
you may be wondering why you have not received any funds after obeying
their instructions to send them money, sending unending fees to them
without receiving one dollar cent, give this opportunity the benefit
of doubt and see what happens next. How long will you continue to
listen to them? Please wake up from your slumber or those people will
wreck you without any benefit.
NB: You will receive further shocking clarification upon your response
to this message. disregard whatever transaction you are doing with
those scammers, better send us details of your transaction for a
security check of authenticity through a security global verification
data system, is better to confirm the authenticity of your transaction
than to waste money which you shall regret in the end. This is the new
global transaction reference code (HDYRT46/MBNTUT), Disregard any
message from anywhere without this approved transaction code.
Yours Sincerely,
Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit.
Reply to this private email :[email protected]