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: Mr Charles Bradley <[email protected]>
Reply: [email protected]
Date: Fri, 30 Aug 2019 08:51:53 -0700
Subject: ATTENTION: BENEFICIARY/RE: RECALL OF YOUR FUND
RE: RECALL OF YOUR FUND
The fund was called back based on these findings, that upon thorough
examination of your dept records. (to ascertain the genuineness of the
chargeable claims), and to determine whether or not the procedures of
Inheritance were carried out in conformity with the existing regulations,
based on open tender policy, the following discrepancies were duly
discovered.
1. Your payment procedures were being handled in an unusual
transaction pattern, which gave the avenue for all these fallacies and also
bogus promises which is totally impossible in any part of the world and
also to use it as a blackmail means of extorting money from you. All these
contributed to make it impossible for the fund to be accepted in any bank
in United States.
2. There was a large scale documentary pilferage, procedure
diversions which was because of the cash involved and the tight security in
United States at this moment which will make it very hard for any bank to
accept the fund in any bank in United States because of the law against
cash (Money Laundry).
Based on that your fund has been recalled back by the order of the bank
management for immediate retransfer to your account that will be provided
by you, you are free to ask any question where you do not understand. The
Bank Management has appointed a Financial Consultant by name Mike Anderson
& Associates that will oversee the transfer of the fund to your account
been an expert that has been handling such transaction for the bank.
So you are advice urgently to contact A&G Finance Ltd. whom your file has
been directed to for immediate transfer of the fund that has been recalled
and presently under A&G Finance Ltd custody in London. Below is A&G Finance
Ltd Contact information:
*Company Name: A&G Finance Ltd Contact Person: Mr Charles Bradley Email
Address: [email protected]
[email protected]> Telephone Number: +44-203-936-8818 *
Immediately you contact A&G Finance Ltd and you provide your information,
he will be able to give you directions on how the fund will be transfer to
your account based on his relationship with the holding bank and your fund
will be transfer to any account of your choice without any problem.
Please, do keep us informed on any development with A&G Finance Ltd, your
urgent contact with A&G Finance Ltd will be in your favour and also you are
advice to STOP any communication with any other offices.
Be duly guided
Your sincerely,
Charles Bradley