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: "Mr N. Hilton"<[email protected]>
Dear Sir,
Reply: <[email protected]>
Date: Mon, 19 Dec 2022 16:34:07 +0100
Subject: Strictly Official
I am pleased to inform you that your total Payment Compensation
Entitlement of US$7 Million has been cleared and approved for Payment
to you by U.N International Payment Program through our Offshore
Payment Centers in Africa, Europe and Asia. Consequently, you are
expected to travel to two of these offshore payment centers to sign
your Original Copy of Fund Transfer Release Order Document (FTROD) as
to legally empower our Payment Officer to transfer your funds without
you paying any money upfront again till the funds gets into your bank
account of your choice.
PLEASE NOTE THAT YOU ARE NOT REQUIRED TO ADVANCE TO MAKE UPFRONT OR
ADVANCE PAYMENT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT.
Your only contribution is to travel as your Flight Ticket and hotel
accommodation will be made available to you. Note also that money will
be made available to you in cash on upon your arrival at the Hotel
for your pocket expenses/ Feeding, not before your departure. if you
are ready and willing to travel please get back to me so that I will
be able to get your flight ticket and hotel accommodation on time.
In view of this special payment arrangement, it is very important you
send me the below information’s as to enable us get your flight ticket
and hotel accommodation:
Full Names:
Address:.
Phone Number:
Your Occupation:
Copy of Your Valid International Passport.
Name of Your Nearest International Airport in Your City.
Finally, this is special payment Plan and you are advised to keep it
it confidential and stop further communication with any person/s or
any Government official trying to extort money from you in pretense to
assist you. Note that the entire journey will take you only 7 days
to conclude. Therefore, you should prepare yourself towards this
number of days that you will travel. Please send your reply to my
email address: [email protected]
Await your urgent reply.
Mr N. Hilton.
International Payment coordinator