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: "Dr. J. P. Andrew"<[email protected]>This is to inform you that your funds from the transaction you had in the past including your
Reply: <[email protected]>
Date: Mon, 9 Oct 2023 18:54:29 +0100
Subject: Your funds are recovered
compensation funds totaling $5,200,000.00 ( Five million Two Hundred Thousand Dollars ) has been
approved for release to you .
Confirm the following information so that we can proceed with the funds release.
Your full name…………..
Nationality……………….
house address………….
phone number…………..
occupation………………..
age…………………….
Marital status…………….
Mention the estimate of the amount of money you lost during the failed transaction……………..
Briefly explain the history , nature of your transaction (s) . (Optional)…………………….
Send also any scanned copy of your id.
I expect your prompt message to this effect and send the required information so that we can proceed
with the process of the funds release and transfer to you.
Dr. J. P. Andrew
Director, funds release department.
Copy this email address and reply directly to this email address:
[email protected] or [email protected]
Your funds are recovered
Reply to email address: [email protected]