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: Allen Mark <[email protected]>FROM THE DESK OF MR. ALLE MARK.
Reply: [email protected]
Date: Fri, 9 Sep 2022 03:24:22 -0700
Subject: Dear Beneficiary
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW Washington,
D.C. 20220,
USA.
Attention The Beneficiary.
RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.
I am Mr. Allen Mark, the U.S Department of the Treasury Assistant
Secretary for Financial Institutions, and the Chairman, Unclaimed Fund
Release committee set up to disburse/release all the unclaimed funds
to the supposed beneficiaries. We were informed that you have not
received your long overdue fund payment for years because of some
corrupt government officials who have tried to divert your funds to
their own personal aggrandizement.
Be informed that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.
You are hereby advised to reconfirm the information stated below in
this notification for further advice:
Your Full Name………………..
Current Residential Address…….
Direct Phone Number……………
Age / Sex / Occupation…………
Scan Copy of Your ID…………..
I shall wait to hear from you with the above-mentioned information to
enable us to expedite action and have your approved unclaimed fund
released to you within the official 7 working days.
I await your urgent response.
Thanks.
Yours Sincerely,
Mr. Allen Mark,
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee.