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: ANDREW BARRY <[email protected]>
Reply: [email protected]
Date: Sat, 30 Nov 2019 19:26:10 +0100
Subject: INSTRUCTIONS
—
Credit instruction to your Account with the sum of $780,000 USD (Seven
Hundred and Eighty Thousand United State Dollars)
Did you send anyone to help receive your supposed $780,000 USD (Seven
Hundred and Eighty Thousand United State Dollars) compensation fund on your
behalf with the below details? if no please notify to us immediately after
reading this message.
Bank Of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
However, if you did not recognized this person as supposed, kindly confirm
the below information for verification or we shall proceed with the
transfer if we hear from you within the next 4 working days from today.
INFORMATION NEEDED FOR VERIFICATION:
1. Your Full Name: ……………
2. Your Telephone Numbers: ………….
3. Your Full Home Address: ………….
4. Your Occupation: …………..
5. Your Age and Sex…
Please write to [email protected]
Best Regard
Dr. Andrew
International Operations.