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: CHARLES RANDELL <[email protected]>
Reply: [email protected]
Date: Mon, 26 Oct 2020 02:08:49 -0700
Subject: R. S. V. P. CERTIFIED NOTIFICATION.


FROM THE DESK OF THE NEW CHAIRMAN:
FINANCIAL CONDUCT AUTHORITY (FCA).
HEAD OFFICE: 12 ENDEAVOUR SQUARE LONDON E20 1JN
UNITED KINGDOM.
(Reg. N°: 01920623)

Dear Winner/Beneficiary,

This is to officially informed you that we got your contact information
from the payment file in the Central Monitoring Computerized Financial
Database System for the lottery winning to the amount of US$10,500.000.00
sponsored by UN / UNICEF in aid of poverty alleviation and in good health
of human kind and now we have been finally mandated to make sure that your
payment get to you as draw was made to several professionals and physically
challenged peoples but it was noticed that you won the above Prize but some
arrogant in the system appeared to make claims on your behalf which was
recently found out by the Authorities and this act propelled the British
Government to assign this commission as the accredited International
financial monitoring body for necessary actions as this financial unit
verify to ensure that payment are only made to the bonafide beneficiaries
only.

The online draws was conducted by a random selection of email addresses
from an exclusive list of E-mail addresses of individuals and corporate
bodies picked by an advanced automated random computer search from the
internet. However, no tickets were sold but all email addresses were
assigned to different ticket numbers for representation and privacy. The
selection process was carried out through random selection in a
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world. This
Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR). This lottery is the
3rd of its kind.

Most especially on this payment as draw was made to several peoples through
their generated emails sponsored by UN / UNICEF in aid of poverty
alleviation and in good health of human kind, although many do not win or
aware of the prize as we officially get you informed for your claims of
US$10,500.000.00.

We would want you to understand clearly that there is no illegality or any
risk in this lottery winning funds of yours as it is very legal to claim
your prize and it does not matter whether you had worked in UN or UNICEF
because this lottery draw was made to several peoples through their
generated email addresses in which you are among and very lucky to be a
winner of this amount.

Please kindly re-confirm your current Bio Data’s/information as follows:

(1) Your Full Name: ___________________________________________
(2) Your Physical Address: ______________________________________
(3) Your Nationality: ___________________________________________
(4) Your Age and Gender: ______________________________________
(5) Your Marital Status:_________________________________________
(6) Your Occupation and Position_________________________________
(7) Your Direct Phone Number: __________________________________
(8) Your Winning E-mail:
(9) Your Desired Contact E-mail:
(10) Attach Copy of Your identity:

We will need the above information for the procurement of the approval
documents for claim and to commence immediate processing and release of
your winning fund without any delay.

NOTE: You are hereby advised and warned not to communicate or duplicate
this message to anyone for any reason whatsoever for security reason until
you claimed your winning fund otherwise your winning prize will be
disqualified immediately.

CONGRATULATIONS IN ADVANCE.

Yours sincerely,

Charles Randell.
Chairman: Financial Conduct Authority (FCA).