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]>
Mr. James Smith
Reply: [email protected]
Date: Thu, 11 Aug 2022 11:52:49 -0700
Subject: Notification.
Funds-Transfer Director
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
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)