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"British CFP Unclaimed Fund" Scams Being Sent by Scammers

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"British CFP Unclaimed Fund" Scams Being Sent by Scammers

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The fake "British CFP Unclaimed Fund" email below is a scam. Recipients are asked not to follow the instructions in it. The fake email is being sent by online scammers who are attempting to steal their potential victims' personal information, and subsequently, ask them to send money to receive some so-called funds. But, the scammers will only take their victims' money and disappear, leaving the victims without the funds they were promised.

The Fake "British CFP Unclaimed Fund" Email

From: Unclaimed Fund <catharinecathy@voguemail.com>

Date: Tue, Jun 4, 2019 at 7:19 PM

Subject: Compensation of £ 500,000.00. Kindly view the attached!!!

To: <onlineclaimswardsouth02@gmail.com>

Please read the attached. Send your details as requested above on this e-mail: onlineclaimswardsouth02@gmail.com to confirm that you have received this notification and we shall get back to you within 24hrs

Directors & Members;

Dr. Cecil Luke [Director] Mr. Kelly Colsweath [Director]

Members: Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long

UNCLAIMED FUND GIVE AWAY & CFP UNIT.

No: 124-134 Corbyn Street,

Islington, London N4 3DE.

United Kingdom.

Re: 2019 Unclaimed Fund Give Away.

Attention: Beneficiary.

Welcome to the 2019 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 United

Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery

Companies to carryout their illicit act. 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 UK, Africa & World wide.

In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial

transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary

Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer

transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the

World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.

In conclusion of our last Local/International Board forum which subject was ''INVESTIGATION ON UNCOMPLETED

FUND TRANSFER'' Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your

last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of £ 500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment

prize £ 500,000.00 [Five Hundred Thousand British Pounds Sterling’s] following the reveals made on your last

abandoned fund transfer.

This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed

Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those

winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit:

http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do

An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.

Re-confirm your details to us as shown below for immediate action.

1) Full Name:

2) Physical Address where the ATM Card or Draft will be directed:

3) Telephone number:

4) Mobile Number:

5) Occupation:

6) Age:

Send your details as requested above on this e-mail: onlineclaimswardsouth02@gmail.com to confirm that you

have received this notification and we shall get back to you within 24hrs.

Faithfully,

Mr. Peter Carlos

British CFP Office.

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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  • June 10, 2019 at 12:44 PM by info

    "From: "Unclaimed Fund" <catharinecathy@voguemail.com>

    Date: June 8, 2019 at 8:51:53 AM MST

    To: onlineclaimswardsouth02@gmail.com

    Subject: Compensation of £ 500,000.00. Kindly view the attached!!!

    Please read the attached. Send your details as requested above on this e-mail: onlineclaimswardsouth02@gmail.com to confirm that you have received this notification and we shall get back to you within 24hrs"

    Another scam.

    remove

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"British CFP Unclaimed Fund" Scams Being Sent by Scammers