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: Wed, 15 Sep 2021 19:42:39 +0800
Subject: REASONS WHY YOU HAVE NOT RECEIVED YOUR FUND IS NOW REMOVED,


REASONS AND HITCHES WHY YOU HAVE NOT RECEIVED YOUR FUND IS NOW REMOVED,

This is to inform you that your long over due Unclaimed Fund which
you have tried so hard to receive without success is now available for
instant payment to you through American Express, MasterCard and Visa
Card outlets nearest to you. Send us your details for verification and
send us a Certified True Copy of your Fund Irrevocable Letter of
Approval as issued by Federal Reserve Bank Funds Payment Unit and we
shall direct you on how to get your fund paid to you at the nearest
American Express Outlet, MasterCard Outlet or Visa Card Outlet nearest
to you. This is very simple and easy as approved by the government for
the release of all unpaid, unclaimed and verifiable fund whose
beneficiary details can be verified to be genuine and not fake. Every
hitches you have had in the past have been cleared and removed by the
government to ensure speedy payments to beneficiaries and reduce the
amount of unclaimed funds available in our financial system.

Urgently Reply Asap

Unpaid/Unclaimed Funds Payment Committee