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: Wed, 28 Apr 2021 22:47:54 +0100
Subject: Richard Clarida.
33 Liberty St, New York, NY 10045, United States
DEAR BENEFICIARY,
THIS IS TO NOTIFY YOU OF YOUR IMPACT FUNDS PENDING AT THE TREASURY FOR CLIAMS.
After the Ashok meeting last week Friday with our executives and all the authorities responsible for the Impact funds dispensation I was endorsed to ensure that all funds are issued to the legal owners and no third-party is allowed to make cliams to this possession to avoid impersonation.
You are advised to send a reply to this email now with your phone number together with an attached copy of your drivers license/ Identity card for verification so that we can proceed with the payment immediately.
CONFIRM RECEIPT OF THIS EMAIL THANK YOU!!!
Yours sincerely,
Richard Clarida.