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: "PAYMENT COMMITTEE, USA" <[email protected]>
Reply: [email protected]
Date: Fri, 20 Aug 2021 03:51:55 -0400
Subject: Re; YOUR PAYMENT IS APPROVED - Janet Liang Contacted Us On Your Behalf
Re; Unclaimed/Unpaid Investment Inheritance Funds in Your Name Is
Approved For Payment
Following a joint investigation by the Federal Reserve Bank at the
database of various banks, Western Union, Money Gram, Visa and
Mastercard Companies, airports security vaults to find out why so many
funds and payments have remained unclaimed and unpaid, your name and
email details was found on the list as a beneficiary of an unpaid US$
2, 591,000 (Two Million Five Hundred and Ninety One Thousand United
States Dollars which includes Interest Amount that has accrued to the
fund within the period). All errors and irregularities about the fund
have been cleared and the fund is now available for payment to you
upon the proper verification of your details to be correct and
genuine. This fund is currently in your name and it is available for
payment to you.
Important: please confirm if you did authorize or ask Janet H. Liang
to contact us on your behalf to receive your fund payment on your
behalf. This is because we have received several emails and phone
calls from her trying to process your payment and receive it on your
behalf via her HSBC Bank account in California USA.
However, in line with government payment directives for all such funds
to be paid as Global Covid Palliative Funds to ensure all unpaid and
unclaimed funds are paid out to respective beneficiaries during this
period of Pandemic, these funds have been authorized for immediate
payment to the beneficiaries whose details can be properly verified to
be genuine, correct and corresponds with the details found on the
payment records. The Committee on Unpaid/Unclaimed Funds Atlanta GA
has been mandated to ensure speedy verification of beneficiary details
and instant payment release of these funds to the respective
beneficiaries AT NO COST to the beneficiary once their details are
verified to be genuine and correct.
To enable you to receive this payment, send your details for
verification and payment:
1. Full Names
2. Contact address
3. Mobile/cell number
4. Age, Sex
5. Confirm if you were expecting any other Funds. If yes, indicate the amount.
We await your urgent reply.
Yours
Dennis Smith
Unclaimed Funds Payment Committee
Federal Reserve Bank Building, Atlanta GA