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: MARIO LOGISTICS CONSULTANT LTD <[email protected]>
Date: Sun, 5 Sep 2021 17:30:24 +0100
Subject: Allocation of Your Payment Delivery..


Allocation of Your Payment Delivery..

Attention Sir ,

This is to notify you that the federal reserve bank of New York writes
to notify us that the sum of  $49.000.000.00 Million has been
approved by the world bank organization and world Presidency union to
be received by you as form of compensation for Being a scam victim in
the past years plus covid 19 allocated fund to families Affected by
covid-19.

Note: The US Treasury Department and the Securities/Exchange
Commission have canceled the online payment exercise and ORDER for the
immediate payment cash out this means the beneficiary will have to
appear in person with prove of his identity to get cash out the agency
in charge will assist you with the company security to help deposit
the fund as you may wish.
 
As a matter of fact we have commenced effect but your
partner/representative ( Mr. Haward Dave ) from Canada wrote on your
behalf to cash out your fund. The mentioned person (Mr. Haward Dave)
said that you authorized him to help you collect your due fund from
us. Please reconfirm to us if we should release your due fund to your
partner/representative (Mr. Haward Dave)

We hereby anticipate your swift response because this is urgent.

Regards,
Mrs. Allen Patilo Westburg.