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: SWISS GLOBAL COMPANY <[email protected]>
Reply: [email protected]
Date: Wed, 30 Sep 2020 22:54:29 +0100
Subject: From U.S.A Department of Justice Foreign Claims Settlement Commission


From U.S.A Department of Justice
Foreign Claims Settlement Commission (FCSC)
441 G Street, NW., Room 6330
Washington, DC 20579
United States of America

Attention Beneficiary,

Sequel to the correspondence we received and acknowledge from ECOWAS,
we are however mandated to ensure you receive your compensation
payment of Ten Millions

Five Hundred Thousand United States Dollars (US$10,500,000.00) which
Foreign Claims Settlement Commission of the United States (FCSC) in
its foreign

settlement agreements has found your compensation claim reasonable
enough to be released.

I have therefore deposited your safe deposit box with the full amount
of fund thereof contain therein with Swess Global LOGISTICS COURIER,
you are therefore

advised to contact the aforementioned company via the bellow
information for dispatch;

Courier website:  <Suspicious hyperlink> 
Email: [email protected]

Therefore, your funds will be delivered to your home address in cash
in a consignment trunk (inform of safe deposit box) you are required
to pay only the

shipping cost of this delivery to the Courier company.Please make sure
that you direct your email to this my email address (
[email protected] )

always send me email to this mail box only .See the email box (
[email protected] )

Yours Faithfully,

Mr. Patrick Hovakimian
Commissioner,
Foreign Claims Settlement Commission (FCSC)