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: "States Treasury" <[email protected]>
Reply: [email protected]
Date: Sat, 21 Jul 2018 01:33:54 +0200
Subject: Have you received your funds?
Good Day ,
Have you received your funds of $5.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail as been secure verify from the Home Land office United State.
Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : [email protected]
Office Secretary : Mr Mike Rodrick
We are happy to inform you that at our office here we recover the sum of Five Million Five hundred thousand United State dollars from some Africa, Asia United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee.
Reason for contacting you is that we have found your email to be among the people who are to be compensating with the sum above as your email and name as fall among our list to pay.
The United State Government will not hold your payment for any reasons as long as this email get to you then know that you have been selected to receive the payment without any delay it dose not matter which country you are from know that there is all possible payment to you .
The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.
You can also confirm your information below to the Home Land Security
Full Name :
Full Home Address :
Tel Phone Number :
Contact the IRS / Home Land as soon as this mail get to you . to avoid any delay of your payment Mr. John Ben have received his fund $5.5 million a week ago.
Your email will be respond to as soon as you confirm your information as we will treat your urgent and release your payment of Five Million Five hundred thousand United State dollars ($5.5 Million ) to you please you are only advice to contact us if you have not receive your payment and that is all.
Homeland Security US Department
Federal Government Office
300 7th St SW