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 13:14:42 +0100
Subject: Attention: Beneficiary.
_Attention: Beneficiary._
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_Final Funds Release Order…_
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_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._
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_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:_
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_International Payment Voucher Number:_
_Approval Number:_
_Certificate of Merit Number:_
_Release Code Number:_
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_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:_
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_1} Your Full Name, For Verification:…_
_2} Your Contact Telephone and Fax Number:…._
_3}Profession:…._
_4}Age:…._
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_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._
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_Yours faithfully,_
_Barry Hillary_