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: diarmuid coleman <[email protected]>
Reply: diarmuid coleman <[email protected]>
Date: Mon, 29 Apr 2019 14:06:42 +0000
Subject: Hello beneficiary..
Hello beneficiary.. It is my modest obligation writing you this letter in regards to the authorization of your payment through our most respected financial institution Global Access Bank Plc.I am Barr.Diarmuid Coleman,the mandated attorney assigns by UN & Committee on International Debt to guide you on how to receive your payment from Global Access Bank without supplementary impediment.To this progressing, I hereby informing you that the United Nations (UN) together with the Committee on International Debt has empowered the Global Access Bank,to clear all over due foreign Payment, Inheritance Funds and Lottery winnings Payments,in which your name is among the lucky beneficiaries that will receive their approved fund of US$20,500,000.00 either by bank-bank Wire Transfer into your personal bank Account or through Atm Debit Card.At this instant, in classify to know you are ready to receive your approved fund, you are advised to furnish us with the listed beneath information as to facilitate us process your approved Fund.1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital Status:5. Occupation:6. Any Identification like Int'l Passport/Driver License.Upon receipt of the above information, we shall start up the processing of your payment without any hitches.([email protected])We expect your urgent response.