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: Barry Hillary <[email protected]>
Reply: [email protected]
Date: Sun, 18 Aug 2019 08:57:04 +0000 (UTC)
Subject: Final Funds Release Order...


Attention: Beneficiary.

Final Funds Release Order…

In consideration to the legislative/legal resolution reached by the International Monetary Fund (IMf) United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission on complaints and petitions over the non-payment of foreign beneficiary transfer as at when due, our committee was inaugurated to help release all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices butt was swallowed by the maw of bureaucracy.

From the catalogue of files from various Government Agencies, your name has appeared severally on our list as we have impose moral order held by precedence of claims and truth. This therefore, invalidates every other arrangement for transfer of all Contract, Inheritance and Winning Fund except processed and approved undauntedly by our supervision to avoid again bottlenecks, we have allocated to you a new:

International Payment Voucher Number:
Approval Number:
Certificate of Merit Number:
Release Code Number:

You must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in London, United Kingdom and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only) So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise and issuing you the above codes:

1} Your Full Name, For Verification:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:….

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit via this reliable channel within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response.
Thanks for your anticipated cooperation.

Yours faithfully,
Barry Hillary