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: PAYMENT NOTIFICATION <[email protected]>
Reply: [email protected]
Date: Sun, 4 Jul 2021 12:33:43 +0100
Subject: $20.5M PAYMENT
DEPARTMENT OF THE TREASURY
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
Attention: Sir/Madam,
After our board meeting with United Nations and United State
Government including European Parliament and Asia Government,
President Joe Biden has given Department Of The Treasury automating to
release all outstanding payment and Compensation fund to the
beneficiary who lost there fund or scam victims.
This is instruction given Department Of The Treasury from office of
the Presidency.
Kindly reconfirm below
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Meanwhile all legal documents from Department Of Treasury
Direct-Account Washington DC will be release to you before your fund
will be transfer into your bank account.
Thanks for your maximum co-operation.
Richard Douglas
Department Of The Treasury Direct-Account
Director of Accountant