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: Fund Monitoring and Verification Unit <[email protected]>
Reply: [email protected]
Date: Wed, 27 Dec 2017 09:27:07 +0800
Subject: URGENT
Dear Beneficiary,
On resume office as Director of Payment, Fund Monitoring and
Verification Unit, I was going through some files and discovered huge
amount of funds floating in your name that is yet to be claimed
through one of the Reputable Commercial Bank.
Records before me revealed that the fund was under security codes used
in programming for safe keeping and without you having accurate
security tracking number of the fund, same cannot even be releasing to
you now or in future. However my further discovery showed that the
fund in question you are trying to receive for years now originated as
a result of willed fund either from inflated contract execution
project or deposits in the bank that has not been operational for
years.
I will like to hear from you before going into conclusion on reason
why the fund is yet to be paying to you as rightful beneficiary. You
should provide below information that is very important for
confirmation purpose as I will not like to disclose information of the
fund to third party to avoid diversion or wrong payment.
Your Full Name ________
Your Complete Address: ________
Youre City/Country Origin: ________
Your Alternative Email Address_______
Date of Birth (Day/Month/Year): ______
Passport or Driving License: _______________
Direct Telephone/Cell Number: ____________
Amount: ___________________
Country Origin of the Fund:__________________
I will appreciate your quick response to this massage urgently, as I
planned to conclude my investigation and decide on necessary action
that befits the situation of the fund by end of this Month.
For: Director of Payment