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: "Egmonth Group USA"<[email protected]>
Reply: <[email protected]>
Date: Sun, 7 Oct 2018 05:20:25 +0100
Subject: From Mr. Charles Fries / Reply as you read.


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Hi,

This is Mr. Charles Fries from Egmont financial intelligence unit Washington DC. I am contacting you based on intelligence report we received from western union and money gram as your name is among the listed name of the internet fraud victims.

You're hereby advice to acknowledge the receipt of this message as the government have set aside some certain amount as a grant to recompense the internet victims. This is an awesome opportunity to receive back your hard aim money which was taken away by the scammers.

Thank you as we expect your utmost compliance towards this recompense program which has been approved by US financial authority and world bank.

Thank you as I expect to hear from you soon.

Yours Sincerely,
Mr. Charles Fries
Egmont group

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