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: FINANCIAL CLEARING HOUSE <[email protected]>
Date: Tue, 30 Mar 2021 17:20:32 +0100
Subject: UNITED STATES PAYMENT NOTIFICATION
Dear/Madam,
If you received this notification in your email then you are eligible
for compensation. The United States treasury department secretary Mrs.
Janet Yellen has mandated to commence the coordination and
disbursement of all contract funds, inheritance, and held funds that
were deposited without proper documentation by all security
departments worldwide.
If you currently having pending funds held for any reason by any
security or financial institution worldwide, or you are a fraud victim
awaiting compensation, you’re eligible to receive this compensation
fund.
Due to the current worldwide pandemic, we have decided to configure an
online account so that you would be able to have access to your funds
without stress.
You are to reconfirm your information like your full name, address
with a copy of your ID to us via email for official documentation,
which shall facilitate the compensation payment of $3.100, 000 (Three
Million one hundred thousand dollars) in your favor.
Your urgent attention to this message will be required.
Regards,
Charles Gilbertson,
Treasury Building,
1500 Pennsylvania Avenue, NW.
Washington Dc.