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: "Mr. Adewale Adeyemo" <[email protected]>
Reply: [email protected]
Date: Fri, 20 Aug 2021 22:08:30 +0100
Subject: Attn: Beneficiary!!!
LETTER OF COMPENSATION OR
SETTLEMENT.
Attn: Beneficiary!!!
I am Mr. Adewale “Wally” Adeyemo, the newly-sworn 15th United States
Deputy Secretary of the Treasury. You will get more information about
me
here <Link to Wikipedia article>
This is to inform you about your scammed victim compensation funds
valued $1,200,000.00 USD Million that has been brought here in Office
of Foreign Assets Control (OFAC) from Bank of America which is to be
release to you with immediate effect, But one Mr. Bob Chantler
fromCanada sent an urgent email to my office stating that you are DEAD
and you have giving him Power of Attorney to claim your scammed victim
compensation fund valued $1,200,000.00 USD Million, He stated you died
on a Corona virus yesterday, I urge you to get back to me todayif you
are not really dead as he said, He has been calling us regarding your
fund, but we cannot proceed with him until we confirmed this by not
hearing from you within 24 hours. Be advised that we have made all
arrangements for you to receive your scammed victim compensation funds
of $1,200,000.00 USD Million without any more stress or further delay.
Please you are hereby informed that the US$1.2 Million funds will be
release to you once you get back to me today, so all I require from
you is your full address of where the delivery will be made to you.
It was globally discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and
Financial Intelligence, of your fund valued $1.200,000.00 USD Million,
that was deposited with the Office of Foreign Assets Control(“OFAC”)
of the US Department of the Treasury save security vault and has been
confirmed by the Secretary of the Treasury, Mrs. Janet Yellen of the
organization. Your name has been shortlisted for an immediate payment
and you are hereby advice to treat this matter with utmost care and
full attention. We are about sending your scammed victim compensation
funds worth $1.200,000.00 USD Million back to Mr. Bob Chantler within
24 hours if you do not respond as requested.
Please reconfirm the following information for your perusal.
Your Full Name: …………….Your Full Contact House Address:
………….Country: ………………..Direct Telephone Number:
………………Working Identity Card/Int’l Passport:
…………….AGE: ……………..OCCUPATION: ……………..
Please do provide the above information accurately, as soon as the
above-mentioned details are received, your scammed victim compensation
funds will be delivered to you immediately, I expect your urgent
attention to this email to enable me monitor this payment effectively.
Yours Faithfully,
Mr. Adewale “Wally” Adeyemo
United States Deputy Secretary of the Treasury
Office of Foreign Assets Control (“OFAC”)
US DEPARTMENT OF THE TREASURY.