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: "Barr. Larry Thomson"<[email protected]>
Reply: <[email protected]>
Date: Sat, 23 Sep 2017 22:21:35 -0700
Subject: YOUR URGENT RESPONSE
Good day, This is to officially bring to your notice that your compensation payment of $87 Million which was deposited in this bank by the SFC, State Finance Commission.
NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form of Payment
Amount Deposited
Serial Number
Payer
08/16/2017
Mr. Mark Agu
Certified Check
$87,000.000.00 USD
7320709
SFC STATE FINANCE COMMISSION
Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.
Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.
Due to the large amount of money $87 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.
We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $325 only and this will be ready in the next 45 minutes after the $325 is received from you today. You should try and send the $325 right now so that you can have the Fund Inward Clearance Report. As soon as it's obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.
Send the $325 via Western Union, Money Gram or Walmart to Walmart
Receivers Name: Makeetra Collins
Country: USA
Address: 7905 Millstone Drive, Dallas TX. USA.
Amount: $325
As soon as you make the payment, call me or send email and give the payment details such as;
MTCN numbers:
Senders name:
Senders address:
Waiting on your quick response after the payment, ASAP.
For further inquiry call or text +1(786) 592-9460
Thank you,
Customer Service
Larry Thomson