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: "Matja Korosec M.Sc" <[email protected]>
Reply: [email protected]
Date: Tue, 9 Nov 2021 06:01:26 -0800
Subject: Dear Beneficiary,


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Dear Beneficiary,

I am a private financial consultant. Your pending fund is currently
lodged in a bank in Turkey under a swapped agreement and someone is
trying to claim the funds as authorized by you. At the moment,the bank
in Turkey has finalized arrangement to release a part payment of $2.8
Million USD within the next 72 hours and I am contacting you for final
authorization.

Kindly confirm if you authorized this payment.

Regards,
Matja Korosec M.Sc.,
Email: [email protected]

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