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: "Board"<[email protected]>
Reply: <[email protected]>
Date: Fri, 15 Oct 2021 17:01:38 +0200
Subject: Re: Compensation Payment
Attn: Sir/ma
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK’s Fraud Prevention Service, British Bankers’ Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
Your country Embassy, London UK presented 120 cases of her citizens that was defraud in the United Kingdom, Asia and Africa and it was confirmed by the FBI and the Metropolitan police. However, you have been shortlisted to receive the sum of $1.2 Million being your compensation payment as scam victim.
I wish to state here that this office in her magnanimity has approved the sum of $1.2 Million in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiaries awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Michael Davis