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 Billy Moore"<[email protected]>
Reply: <[email protected]>
Date: Sat, 15 Apr 2017 14:12:20 -0700
Subject: Wire verification screen Department.
Attn:,
Be informed that during our investigations, we discovered that youwere
being subjected to strict Bureaucratic Bottlenecks that will make it
difficult for you to claim your overdue fund Fund transfer.
In this way, some Apex Bank put hold to your transfer reason unproved
Reqard to this matter wire screen verification and overdue fund
payment department step in to ensure that all certified overdue fund
be paid as to battered the image of this great nation as well the
globe at large.
Urgently answer the below question Do you sign any deed of assignment
with one Graig Crumpton?presently he is an counter claimer on your
fund .As the remittance telex file states that there was a deem of
assignment signed by you to this above mentioned person to recieved your fund.
Reasons why your own Transfer has to be delayed is because, there is
by one Graig Crumpton as theremittance telex file states that there
was a deem of assignment signed by you to this above mentioned person
to recieved your fund.
Did you sign any âDeed of Assignmentâ in favor of Graig Crumpton? If
you did not sign, nor authorize complete the below information
Name:- Direct Telephone:-Occupation:-Contact address:-
Your immediate response commence the prompt verification/wire of your
overdue fund to your nominated bank account.
My best regards,
Dr.Billy Moore.
Wire verification screen Department.
RELEASE OF YOUR OVERDUE PAYMENT
FOR ALL CERTIFIED OVER DUE FUND