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: [email protected]
Reply: [email protected]
Date: Tue, 05 Jan 2021 16:27:02 +0000
Subject: RE
[Google Forms]
FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,Vienna,VA United States of America.
ASSISTED REFUND PROGRAMME:
This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down upto 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.
The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artists’
computer hard-disk hence we are contacting you, maybe you have been
scammed or being tried to.
You can view this website for your
perusal <Suspicious hyperlink>
You are advised to contact our legal representative in South Africa
(Mr.Donald Anson) on below details to help and guide you in applying
for your International bank transfer of USD$750,000.00.This fund is in
escrow account of financial crimes enforcement network for security
reasons.
Contact Details
Mr.DONALD ANSON
Email:[email protected]
HON.KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>