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: "U.S Treasury Department"<[email protected]>
Reply: <[email protected]>
Date: Mon, 30 Jan 2017 00:45:38 -0800
Subject: Pending payment
U.S Treasury Department
E-mail: [email protected]
Fax: +1 855-493-8954
SCAM VICTIM /3,500,000.00 USD COMPENSATION- REF/PAYMENTS CODE:06654
Information reached our office early today regarding the pending
status of your compensation payment. The transfer department of the
RBS Group also stated that further delay in claiming your compensation
payment would lead to cancellation of your compensation payment, so
kindly contact us as soon as you receive this email message to enable
us assist you on resolving this issue.
Signed,
Michelle Scully (Compensation Payment Co-ordinator)