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: "MR.WILLIAMS ANDERSON" <[email protected]>
Reply: [email protected]
Date: Sat, 16 Oct 2021 10:16:53 -0700
Subject: (NEW YORK STATE SUPREME COURT)
HON. WILLIAMS ANDERSON ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY +1(669) 228-6956, USA (NEW YORK STATE SUPREME COURT)
ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED
STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A
TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC
COTONOU UNIT, ACCORDING
TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE
REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG
ONES.
YOUR $10 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON TUESDAY
AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE
AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY
COURT WHICH FEDERAL DELIVERY COMPANY WILL TAKE CARE OF THE DELIVERY TO HOME
ADDRESS THE WHOLE FUNDS WILL BE DELIVERY TO YOUR HOME ADDRESS, FOR THIS
SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT
EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY
HITCH.
YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE
DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES
BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY
OUR NY STATE SUPREME COURT IN COLLABORATION WITH DELIVERY COMPANY SYSTEM THAT
ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY
LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE
REGRETTED BE WISE.
IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU
WITHOUT ANY FURTHER DELAY RECONFIRM YOUR DELIVERY DETAILS FOR THIS SPECIAL
DELIVERY TO YOUR HOME ADDRESS.
( RECONFIRM DELIVERY INFORMATION DELIVERY )
YOUR NAME_______________
YOUR ADDRESS: ____________
YOUR COUNTRY: _____________
YOUR CELL PHONE NUMBER: ____
YOUR NEAREST AIRPORT:________
YOUR OCCUPATION___________
WE ARE WAITING TO RECEIVE YOUR EMAIL.
HON. WILLIAMS ANDERSON ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY +1(669) 228-6956 USA (NEW YORK STATE SUPREME COURT)