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: john mike <[email protected]>
Date: Sat, 10 Jul 2021 02:49:08 -0700
Subject: waiting transfer


I am responsible for representing your outgoing pending
inheritance/contract funds approved by World Monetary Institution,
which has been delayed due to the problems on cash movement and
transfer of Huge sums of money. This is to inform you that your
payment has been effected through a new secure system for making fast
confirmed payments overseas .The account is set up under your
email address only.The fund is in escrow account for your receipt via
your email address and
cannot be recalled without the codes. Diplomatic Cash Ventures
should have sent you an email by now with details such as when and
where to pick up the cash. You can pick up the cash at any of the convenient
locations in your area. If there are no convenient locations near you,
so you are advised to pay $500 to enable your money to be transferred via
Western Union, Money Gram, or others within 72 hours.
If you have not received your withdrawals code yet please make the
payment of $500 to enable
the programming of your information in the micro chip compartment of
central computer and your code will be send to you ,
Reconfirm the following information below and send a copy to the fund
release office via email: [email protected]
Full Names and Complete address: ——————————-
Tel number:………………………………..
Your receiver Email: ———————————-
Your Transaction Number: Are 1356990745 Transaction Amount:
$ 1.2 Million.
Regards Mr Mike John
HSBC telex Transfer officer.