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: "Mrs. Mary J. Parker"<[email protected]>
Reply: <[email protected]>
Date: Sat, 5 Sep 2020 13:28:38 -0300
Subject: --Contact Dr Richard Kelly For The Released Of Your Funds
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal
Bureau of Investigation, (FBI) United States of America, the
Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter
leaders have come together to stop scam/Internet fraud in USA and
all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people
we have behind bars world wide.
Listed below are the name of fraudster and banks behind the non
release of your funds.
1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia:
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC
Our duty is to make sure we stop Internet scam and money
laundering. As for today we have put a lot of fraudsters in jail.
We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa
and we are still looking for more. We are aware that a lot of
foreigners out there have been
deceived and lost their hard earn money to these fraudsters after
promising them percentages in their letters/e-mails for their
impending help to move funds out
Africa including fake lottery winning notification and at the end of
the day, they will collect thousands of dollars from you without a
successful end. It was agreed
that to retain the good image of our country and the rest of
African countries, all the victims who lost his/her hard earn money
to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred
Thousand United State Dollars).
This we assume will help you to start a new life. Please, we
apologies that you take our offer as little as it is due to the fact
that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we
recovered from these fraudsters, So you are advise to contact Dr
Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he
have been waiting to hear from you to help him complete this
delivery to you. contact him with your
personal information below for the release of your Master Card
worth US$10.500,000,00.
NOTE: You are advised to furnish Dr Richard Kelly With $450 and
also your correct and valid details. Also be informed that the amount
to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State
Dollars). We expect your urgent response to this E-mail to enable us
monitor this payment effectively thereby making contact with Dr
Richard Kelly As directed to avoid further delay.
Provide your details below and forward it to Dr Richard Kelly for the
release of your Master Card.
FULL NAME…….
PHONE NUMBER…..
COUNTRY….
HOME ADDRESS….
STATE…….
SEX………….
OCCUPATION……..
AGE……
ID CARD………..
Contact Name: Dr Richard Kelly
Contact Email Address: [email protected]
Phnone number :+1(360)-885-3755
Thanks and remain Bless
Mrs. Mary J. Parker
Supervising Manager.