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: George Lamptey <[email protected]>
Reply: <[email protected]>
Date: Wed, 08 Apr 2020 16:46:55 +0300
Subject: cheque
Attachments
- Payment Draft 2020..jpg
Attn:Sir/Madam,
We are in receipt of your claims file for the ongoing flash fortune
lotto worldwide with email account chosen from different Domains,our
REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO: 74-263-BBN..Be informed
that we have in our possession instruments of payment for the sum of
US$1,950,000.00 to you as cheque,wire transfer or cash from our
regional payment offices oversea.As Barclays first quarter of the year
bonanaza,we advice you treat your claims as urgent due to mix up in
prizes.Your cheque
approved for a month ago awaiting for your claims.Your payment is
available online as soon as you confirm your batch No.
You will be required to fill a Barclays Bank verification form
with all necessary transfer details the form is
Attached to this email and you will be required to claim your prize
Personally or in the advent of your inability to claim
personally you should send the completed form to us by either email or
fax.
In the advent of your inability to come down personally to claim your
prize, We will provide our legal advicer to reprent you
for endorsement and procurement of code of fund release
Note that your total prize claim of USD1950,000.00
IS BONDED and as such cannot be deducted from. This is
to protect winners and to avoid misappropriation of funds.
A certificate of prize claims along side other vital
documents will be sent to you via Courier service
immediately transfer of your winnings is effected.
Note that your winnings will be transferred within
72 hours after the receipt of all the requirements.
I shall be awaiting for your response of claims
urgently.Congratulations !!!!
Yours sincerley,
Linda David(sec.)
Office Email:[email protected]
Email:[email protected]
[email protected]
1 Churchill Place, London E14 5HP.Uk
Private Foreign Unit.
TEL: + 44 7031 990 616
FAX: + 44-87-1256-1833
NB:Do reconfirm your REFERENCE NO: FLS-ZR39-825P-4 and BATCH NO:
74-263-BBN and winning cheque No: 092 0034 210 804
as key for payment activation.
