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: "Stefanie Feierabend"<[email protected]>
Reply: <[email protected]>
Date: Wed, 30 Jan 2019 05:58:43 -0800
Subject: US$6,380,000.00 compensation to you, reply for details.
Financial Conduct Authority
12 Endeavour Sq, London E20 1JN-UK.
Our Ref: UKFCA/U03/N2-Z
Good Morning,
We are not sure you received our previous message but we wish to once again congratulate and inform you that after thorough review of all delayed and unclaimed funds, your details was forwarded to our office for the immediate transfer of US$6,380,000.00 to you as compensation.
For further details and the immediate transfer of the US$6,380,000.00 to your nominated bank account, kindly reply back immediately with your TELEPHONE number, so that our foreign payment officer, MRS. KATIE CLARKE can contact you directly.
Yours sincerely,
Stefanie Feierabend
Foreign Services, FCA-UK.