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: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>
Reply: "Ronald.H" <[email protected]>
Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST)
Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen
Hello Friend,
My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.
So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds
He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.
This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.
(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: ([email protected])
Edward Kong Special Adviser
Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you
have nothing. The only money I paid after I met Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction. Thanks remain Bless
Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA