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: US. Bureau Of Unclaimed Funds <[email protected]>
Reply: [email protected]
Date: 30 Sep 2020 07:26:17 +0100
Subject: Re-Validation Of Unclaimed Funds
United State Department of Treasury
Bureau Of Unclaimed Funds
915 2nd Ave Ste 3410,
Seattle, WA 98104
Date: 9/29/2020
RE: RE-VALIDATION OF UNCLAIMED FUNDS
I would like to officially inform you that after the receipt of the report from the committee setup to review your awaited payment, we certify that the funds are legal and of clean bill. We further discovered that these funds were in the process of being diverted to a bank in the Channels Island before it was detected by the regional authorities and put on hold.
We were further informed that the funds bear your name and from all indications, you are not aware of the diversion of these funds as you must have been discouraged from claiming these funds by those who were in position to pay you.
Be informed that the sum of $8,500,000.00 [Eight Million and Five Hundred Thousand US Dollars] has been endorsed for immediate remittance in your favor by United States Treasury.
Please confirm this notification by sending the following information below to the Regional Officer that has been assigned to assist you to process and pay the afore mentioned sum to you within 72hours:
Full Names:
Home Address:
Occupation:
Working phone Number(s):
Nationality:
Age:
Regional Officer
Contact Person: Mr Mike Burst
Email: [email protected]
The verification and payment procedures will commence as soon as he receives your contact email.
Yours truly,
Dr. (Mrs.) Elizabeth Arthur
United State Department of Treasury
Bureau Of Unclaimed Funds