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: Ms.Elizabeth Jerry FTB <[email protected]>
Reply: <[email protected]>
Date: Tue, 6 Mar 2018 18:12:18 -0800
Subject: Re: Payment instruction to credit your account wit...
From the Dr.Dr.Patrick Cole
International Operations/Foreign funds
Debt Reconciliation/Payment
92 Ann Street
Belfast
BT1 3HH
United Kingdom
Tel:+447452045084
Your Ref: Affidavit: AFX 076GD7B24
Re: Payment instruction to credit your account with the sum of
US$10,500,000.00??
Attn: Benefiary
This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the United Nations/ U.S.Department of State and
Africa Union Organization for foreign over due fund transfer.
Meanwhile, a man wrote to our office few days ago with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK
Here are his account information's
Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024
During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment
mandate to the First Trust Bank UK to clear all over due Contract
funds, Lottery winnings and Inheritance funds owed to Owners and other
individuals and organizations
who have been found not to have receive their funds. Note that your
payment file submitted to First Trust Bank UK in question is
$10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment
file if is correct, and after all verifications, we will then direct
you on what to do to receive your payment.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor
this payment effectively.
Ms.Elizabeth Jerry
Your Sincerely,
Dr.Patrick Cole
Pay-Master General
International Operations
Debt Reconciliations/Payment
Tel:+447452045084 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Re: Payment instruction to credit your account with the sum of US$10,500,000.00??