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: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>
Reply: <[email protected]>
Date: Tue, 2 Jan 2018 12:54:17 -0800
Subject: FRAUD AND COMPENSATE VICTIMS
This is to inform you that the United Nation/International Monitory
Funds/ Financial Intelligence of South Africa/ HSBC AND South African
Reserve Bank(SARB) has come together in order to combat internet FRAUD
AND COMPENSATE VICTIMS, to impose certain duties on
institutions(banks) and other persons who might be used for money
laundering purposes and the diversion of funds cum related activities,
to regulate the applications of the Act in relation to other laws; It
is our pleasure to inform you that all modalities and charges delaying
your funds have been lifted. responsibilities of supervisory powers to
conduct inspections and reception; to verify certain proceedings as in
delayed funds in Court; to provide easy ways for beneficiaries to
receive their funds, administrative sanctions/fees that may be imposed
by the banks and supervisory bodies; to establish an appeal board to
hear appeals against decisions of the bank with the aim to ensure that
the p ublic receives their funds.