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: "Dr. Steven Carr" <[email protected]>
Reply: [email protected]
Date: Tue, 10 Aug 2021 16:44:46 +0200
Subject: From Dr. Steven Carr
Dr. Steven Carr
Payment Director,
Financial Services Department
International Fund Transfer Agency (IFTA)
Washington DC USA
[email protected]
NOTIFICATION UPDATE ON YOUR PAYMENT
With reference to the report received, relating to your pending
compensation payment as result of recent
names released by US Government to relief victims and outrage support
for business owners and individuals. Hence, we want your payment to
have accelerated attention in accordance with international
stipulated procedures. We want to accord your fund transfer full
importance, therefore you should follow all transfer instructions with
prompt response.
You should forward your valid identification materials on receipt of
this message to enable us compute your payment details. This will
enable us to secure relevant authentications from the stipulated
agencies
responsible for payment accreditation i.e United States Attorney
General Office, Department of Justice and Comptroller General, United
States Government Accountability Office.
We do not want to allow any form of delay that might affect your
payment process. It is our statutory mandate to follow payment claims
based on merit. We have discovered that a lot of beneficiaries has
been
subjected to untold hardship by unscrupulous officials of various
financial institutions mostly identified in Africa. Hence, that
practice
must stop, we will not tolerate any third party involvement whatsoever.
Your payment must have satisfactory appraisals of full recognition by
the United States of America financial laws, as a host nation. Your
payment processes demands your full commitment and cooperation.
Frankly, in light of the current worldwide COVID-19 pandemic the
United States Government is showing empathy and compassion toward
human beings with this compensation
I await your prompt response through this email [email protected]
Yours faithfully,
Dr. Steven Carr
Payment Director,
Financial Services Department
[email protected]
International Fund Transfer Agency (IFTA)
Washington DC USA