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: [email protected]
Reply: [email protected]
Date: Fri, 14 Jun 2019 19:04:38 +0000 (UTC)
Subject: Peter McDoodle
Peter McDoodle
Hello Dear
As a staff of Debt Management Office (DMO), I write to verify if you are the one that sent this person (Hoffmann David) to clear your outstanding payment obligations that is holding back the transfer of your US$30M contract/inheritance fund in our office and instructed him to receive your payment on your behalf to his bank account with Bank of America?
We are about to transfer your approved fund to his provided bank account,so we need a confirmation from you to avoid any misdirection of your fund before we can go ahead to pay him.
Also, as stated below is the payment information he sent to us through western union to clear your outstanding obligatory fee.
Sender name:- Hoffmann David
Sender city:- Cincinati
Sender state:- Ohio
Sender country:- USA
MTCN:- 2025250852
Amount:- $3,000
Test question:-transfer
Answer:- fund
Finally, if you are not the one that instructed him to receive your fund, then send to us your bank account information since we have made the clearance already. Kindly reply to this my secured email address,
We are waiting for your urgent respond to this matter.
Best Regards,
DR. FAB AKANDU