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: [email protected]
Reply: [email protected]
Date: Mon, 18 Jun 2018 02:45:36 -0400
Subject: Please kindly confirm
ATTN.
The Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter bank Payment System (CHIPS).
Basically, this message is notifying you that your blocked funds that has been in the coffers of the Treasury Department's Office of Foreign Assets Control (OFAC) , is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House.
Sincerely,
Henry