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: David I Mckay <[email protected]>
Reply: [email protected]
Date: Wed, 24 Jun 2020 15:09:30 +0100
Subject: HELLO
Attention Beneficiary,
This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company
award.With due respect and utmost courtesy, we write to officially
regardingthe release of your award Winning fund valued
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account the Federal give the oder to help the citizens because of the
pandemic problem we need to relase the funds to all beneficials. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make claims of your fund that you are not able to complete
the deal.
Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
and claim your fund and we will have the fund transferred to him
immediate effect. And he agree to paid the remaining fee today so we
are very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don't want you to loose this fund I invested on this deal
and I will forward his name and the address to the ECONOMIC AND
FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and
we will go court to make the changing of ownership so get back
ASAP so that we can finished this deal.
Below is the informations he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)
I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and send it today send me the pictures so that i will
redeem it to cash and you will get your package
Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
EMAIL;[email protected]
Yours Faithfully,
David I Mckay