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: BEN HUANG <[email protected]>
Reply: <[email protected]>
Date: Wed, 13 Nov 2019 02:55:16 -0800
Subject: HELLO
Dear Sir/ Madam,
The Home Equity Relief in conjunction with the New Face Of North America and International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.
You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in North America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment.
We are looking for interested participants who will help receive payments on our behalf from our teeming individual and corporate sponsors who are about to start funding our global charitable activities.
If you are interested in participating, we shall inform any of our individual or cooperate sponsors/donors to make payments to us through your account. You will be required to take 10% of each deposit and send the rest {the remaining 90%} to any of our authorized representative or agents account. It will be a tax-free transaction.
Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.
Reply with your full names, contact phone number and home address so that we can contact and guide you.
Thanks for your anticipated participation.
Sincerely,
Mr BEN HUANG.
Director
Home Equity Relief