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: "Riet Wolthuis" <[email protected]>
Good morning,
Reply: "Riet Wolthuis" <[email protected]>
Date: Mon, 24 Oct 2022 12:53:44 +0000
Subject: Re: US$3,750,000.00 USD financial settlement to you, respond for details.
We are not sure if you received our previous message, but we would like to use this medium to congratulate and inform you that, following a thorough review of all inheritance, contract, lottery, and unclaimed funds with various banks and financial institutions, in conjunction with the World Bank and the International Monetary Fund auditors assessment report, your payment file was forwarded to our office for the immediate transfer of US$3,750,000.00 USD to you, as financial compensation.
The audit reports show that you have struggled in the past to see your funds released, which has been delayed by some dubious officials.
We therefore advise you to discontinue any further communication with any correspondence outside this office, as you have completed all transfer requirements and do not need to pay any money or fee to receive your funds.
If you follow our instructions, your compensation amount of US$3,750,000.00 USD will be credited to your designated bank account in your country within the next five (5) bank working days, with transfer copies forwarded to you and your bankers for confirmation.
For more information on receiving your US$3,750,000.00 USD compensation, please respond today with your direct TELEPHONE number, so that our Payment Coordinator, Ms. Vanessa Whiteley, can contact you directly.
Please respond as soon as possible.
Sincerely,
Foreign Financial Services, United Kingdom