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: "Vincent Taluci"<[email protected]>
Reply: <[email protected]>
Date: Sun, 9 May 2021 02:23:14 +0200
Subject: Re: VERY URGENT48.160


 
Dear Customer,

We sincerely apologize for the delay in transferring your Funds.Our
head office here in Geneva was blazed down by fire Inferno.

And as a result of that, we lost so much customer data, contact
information, Phone numbers and email.
We are so fortunate to see your email address now and decide to email
you.

However, as we agreed before the Incidence, we will be transferring
your
Funds into Two stages, in one stage, we will transfer 3.500.000.00
USD, and
after that, we will transfer the rest of 2,000 000 USD due to the
government limit policy .
Also, bear in Mind, if you do not want the fund transfer by Bank
wire, you can as well apply for Issuance of ATM card with your Pin
access. Do not waste further time in contacting the accounting Officer
in his private email( [email protected] ) His name is Raymond
Cosh. Contact Him now for directives on how to receive your Funds.
Thank you
Vincent Taluci
DG