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: "Mr.Gibson Laurence"<[email protected]>
Reply: <[email protected]>
Date: Wed, 22 Aug 2018 14:18:43 -0700
Subject: U.S. Department of the Treasury.......
U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220
This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorized in their Sanction Programs to compensate 8,530 Scam victims who has being a victim of internet scam.The US Department of the Treasury has decided to pay you $650,270.00 USD ( Six Hundred and Fifty Thousand Two Hundred & Seventy United States Dollars ) Each in order to restore the global economy to the enviable standard of respectability.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminals,this information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their application as well for scrutiny and possible consideration, Write back to me through my Email address ASAP ( [email protected] ) To enable me guide you on how to access your compensation funds of $650,270.00 USD ( Six Hundred and Fifty Thousand Two Hundred & Seventy United States Dollars ).
A trial will convince you of the REALITY of this Compensation Funds US Department of the Treasury .
1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
Best Regards,
Mr.Gibson Laurence
Email Address : [email protected]