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: Doreen Winkel <[email protected]>
Reply: Katie Clarke <[email protected]>
Date: Sun, 24 Feb 2019 00:15:54 -0800
Subject: US$6,380,000.00 compensation to you, please reply for details.
Financial Conduct Authority
12 Endeavour Sq, London E20 1JN-UK.
Our Ref: UKFCA/U03/N2-Z
Good Morning,
We are not sure you received our previous message but we wish to once again congratulate and inform you that after thorough review of all delayed and unclaimed funds, your details was forwarded to our office for the immediate transfer of US
$6,380,000.00 to you as compensation.
For further details and the immediate transfer of the US$6,380,000.00 to your nominated bank account, kindly reply back immediately with your TELEPHONE number, so that our foreign payment officer, MRS. KATIE CLARKE can contact you directly.
Yours sincerely,
Doreen Winkel
Foreign Services, FCA-UK.
Disclaimer
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This email originates from outside Elders' messaging environment. Please check the sender address to ensure its validity.
If you believe this message is spam or have concerns around its validity please contact the Elders Helpdesk or your local Elders representative.
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