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.
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From: "RE: RECALL OF YOUR FUND"<[email protected]>
Reply: <[email protected]>
Date: Wed, 18 Nov 2020 18:35:33 -0800
Subject: RE: RECALL OF YOUR FUND
RE: RECALL OF YOUR FUND
I am Griffn John, Assistant Secretary for International Finance of
United States Treasury Department. Be informed that your fund has
been recalled back from the offshore payment center . This Recall was
after the interception of the fraud attempt by some group of
suspected
fraudulent officials who was trying to divert the fund to another
account by the International Remittance office.
It was detected after reconciliation of payment files which was
directed by Board of Directors of the United Nations Economic
Commission and the United States Treasury Department after the
financial submitting which mandated United States Treasury Department
to investigate all outstanding and approved payment which is
presently
pending with offshore payment centers around the world which your
payment file was among the file and irregularities was detected.
The fund was called back based on these findings, that upon thorough
examination of your dept records. (to ascertain the genuineness of
the
chargeable claims), and to determine whether or not the procedures of
Inheritance were carried out in conformity with the existing
regulations, based on open tender policy, the following
discrepancies
were duly discovered.
1. Your payment procedures were being handled in an unusual
transaction pattern, which gave the avenue for all these fallacies
and
also bogus promises which is totally impossible in any part of the
world and also to use it as a blackmail means of extorting money from
you. All these contributed to make it impossible for you to receive
your fund.
2. There was a large scale documentary pilferage, procedure
diversions, (using un-existing offshore payment exercise, documentary
subversion, procedural hijacking through fraudulent manipulations,
all
meant to divert your attention by frustrating you out of patience for
possible diversion of your payment to other account.
Based on that your fund has been recalled back by the order of the
United States Treasury Department Board of Directors for immediate re
transfer to your account that will be provided by you, you are free
to
ask any question where you do not understand. The Board of
Directors
of United States Treasury Department has appoint a Financial
Consultant that will oversee and approve every payment that will be
release to any foreign
beneficiary.
Be duly guided
Your sincerely,
Griffn John
[email protected]
Assistant Secretary for International Finance