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: "Charles Gilbertson" <[email protected]>
Reply: [email protected]
Date: Thu, 08 Jul 2021 19:56:17 +0300
Subject: UNITED STATES PAYMENT NOTIFICATION
Sir,
If you received this notification in your email then you are eligible for United States payment. The United States treasury department secretary Mrs. Janet Yellen has commenced the coordination and disbursement of all unpaid contract funds from Africa, inheritance and funds that were deposited without proper documentation by all financial institutions.
If you currently have a pending/uncompleted fund transaction for any reason by any security or financial institution, or you are a fraud victim awaiting compensation, you’re eligible to receive this fund.
You are to reconfirm your information like your full name, address with a copy of your ID to us via email for official documentation, which shall facilitate the payment in your favor.
We are very sorry for all the embarrassment our past government officials and impostors have caused to you and be informed that the government has helped to pay all the necessary bank charges accrued to your fund to the Federal Reserve Bank (FRB) of America as the apex bank in other to pacify you.
We are committed to serve you better.
Yours faithfully,
Charles Gilbertson,
Treasury Building,
1500 Pennsylvania Avenue, NW.
Washington Dc.