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: ppp ccc <[email protected]>
Date: Thu, 27 Jun 2024 06:57:32 +0000
Subject: Compensation of £ 500,000.00. !!! 27/06/2024:
The National Lottery, PO Box 251, Watford WD18 9BR,
United Kingdom
Attention: Beneficiary.
Welcome to the 2024 World Bank/Paris Club & British CFP Global
Financial SET-UP. The Camelot National Lottery Group has noted the
wide spread of fraud activities that are being committed by charlatans
& impostures within the United Kingdom, Africa & the World in general.
Because of this reason, the World Bank/Paris Club & British CFP in
collaboration with the Camelot National Lottery has set up a welfare
program to compensate all those that have fallen victims and lost
their money in transactions of this nature within the UK, Africa &
World wide. You have been approved to receive a compensation fund of £
500,000.00 British Pound as one of the scam victims who qualified for
2024 annual program, your reference number are: XVX189298, send your
details as stated below to following email address:
[email protected]
An arrangement has been made to pay your funds through (ATM Credit
Card or bank transfer) to enable you receive your compensation fund
without any interference.
CONTACT PERSON: Mr. Brown Carlos
EMAIL ADDRESS: [email protected]
1) Full Name:
2) Physical Address:
3) Mobile Number:
4) Your reference number:
5) Occupation:
6) Age:
Best Regards
MRS ESTHER GYAN
Gambling Commission Chief Executive