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: Phillips Benson <[email protected]>
Date: Mon, 19 Oct 2020 11:36:31 +0000
Subject: Attn fund beneficiary
How are you today?
I am Phillips Benson, a charter banker consulted from New York,
Department of the Treasury. I have on my desk here a file in your name
which contain funds ($20.5M) to be remitted to you.
We are to process and monitor all funds awarded as compensation for
all people who have been victimized by SCAM. The main aim is to making
sure that this fund reaches those designated to through our
intelligent networks here in the department which makes your fund not
to be stopped/blocked or diverted to any monetary agency. We also help
to stop a continuous reoccurring charges after charges on the process
of your fund payment.
Kindly get back to me with your contact information and bank account
so that I will furnish you with all the prospectus of your fund
transfer.
Regards,
Daniel Harrison
Department of the Treasury
New York, USA.