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: "First Financial Trust" <[email protected]>
First Financial Trust
Reply: [email protected]
Date: Tue, 21 Jun 2022 17:55:28 +0300
Subject: Good News.
100 Erdman Way
Leominster, MA 01453,
United States.
From The Desk Of:
Mr. James Smith
We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the United Nations (UN) have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Africa,Asia,and Europe due to some bogus fees and charges.
Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.
We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us to finalize an arrangement to transfer your funds into your Bank Account.
Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.
Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)