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: "Paul .A" <[email protected]>
Reply: [email protected]
Date: Mon, 17 Feb 2020 06:50:42 +0200
Subject: Dear Beneficiary; Attention:..201
PRAKTIJK AG
(Barristers & Solicitors, Legal Consultants en Notarissen)
Bergstrasse 25 8712 Stfa Switzerland.
SOC/PC-35/20
Beneficiary Attention:
POWER OF ATTORNEY/FOREIGN RELEASE ORDER ENDORSEMENT & ISSUANCE OF PAYMENT DOCUMENTS.
Sir/Madam,
We write to inform you that based on Final Review notice Letter, to the resent meeting held, which
involved the United Nation delegates, World Bank delegates, the International Monetary Fund (IMF)
delegates with the International Settlement team including the Overseas Credit Union delegates on
series of complains which have reached us on the maltreatment facing contractors, high stake lottery
winners and inherited funds.
This is an important notice to inform you once again that due regulatory board of
EESTIPANK/DMO/UN/AU/WB has sent a reminder again based on request that all regulated proceedings
should be submitted regarding pending funds release. I advice you should adhere to directives without
further hesitation.
Awaiting…
PAUL A. (Advocaat)
Hoofd/Propriator van Chambers
PRAKTIJK AG
(SOLICITOR AT LAW & NOTARIS).
[email protected]