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: "PAYMENTS & COMPENSATION" <[email protected]>
Reply: [email protected]
Date: Sun, 12 Jun 2022 06:55:33 -0400
Subject: Your Payment & Compensation
The Truth About Your Fund and Compensation.

Good News; Your Fund and Compensation is now Approved.

Following the FBI investigation (as directed by the United States
Government in conjunction with the World Bank, International Monetary
Fund (IMF), the United Nations Funds Compensation Office and the
Federal Reserve Bank) at various Banks, Investment Companies including
Offshore Investment Companies, Airports and Cash vaults facilities,
Debit and Credit Card Companies, Bitcoin and other Crypto Currency
companies to ensure that all unclaimed and unpaid funds are verified
and paid to the respective beneficiaries.

During this investigation, the FBI reportedly discovered an unclaimed
and abandoned fund US$ 4,591,000 (including interest amount that has
accrued to the fund over the years) in your name which has now been
approved for payment to you as soon as your details are verified to be
correct and matches the details of the beneficiaries as we have on the
documents found with the fund. This fund and all other such
unpaid/unclaimed and abandoned funds have been handed over to the
Payment Committee made up of HSBC Bank and Federal Reserve Bank
Officials in Atlanta GA with HSBC Bank Atlanta GA as the paying Bank
authorized to pay out all approved funds to the beneficiaries whose
details have been verified and confirmed to be genuine and correct.

Further details about this fund in your name also revealed that you
have tried so hard in the past to receive this fund but you were not
successful because of huge fees requested from you and various
irregularities, continuous and endless requests for fees. These
irregularities have now been cleared and removed to allow all
beneficiaries to receive their fund successfully once their details
are verified.

Also, the persons and officials you were contacting were trying to
divert your fund to an account located in the Cayman Islands as they
deceived you and were illegally trying to divert your fund without you
knowledge.

Beneficiaries are also to receive Compensation for any amount they
lost in the past if they can provide proof or evidence of payment
receipts and details.

Please Note; you have not received any fund till now because of the
the officials and persons you have been contacting. Your fund is
presently under our custody and you will not receive your fund from
any office except from our office via HSBC Bank.

To receive your fund, send your full details as follows:
1. full names
2. contact address,
3. phone/mobile numbers
4. Receipts or evidence of any fees you have paid or lost in the past
(for compensation).

Send the above details to Fund Payment Committee Chairman, Dr. Patrick
J. McClanahan as follows:

Attention:
Dr. Patrick J. McClanahan
Chairman, Verification & Payments,
HSBCBank/Federal Reserve Bank Payment Committee.
Federal Reserve Bank Building,
Atlanta GA USA
E-mail: [email protected]
Hotline: +1 (404) 620-0309 (SMS & Calls)
WhatsApp Hotline: +1 (404) 543-0107

Contact the above office urgently.

Regards,

Kingsley Sauvage
HSBCBank/Federal Reserve Payment Committee,
Atlanta GA, USA.