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: manage dept <[email protected]>
Date: Wed, 2 Nov 2022 02:32:24 -0700
Subject: Payment Transfer/ATM Visa Prepaid
The Office of the Director Foreign Operations Department
Customer Service Center .
Email to the contact: ([email protected])
E-Mail: Reply To: [email protected]

Dear: Sir/Madam

The International banking and financial organizations, hereby confirm
with full bank responsibility and with full legal liability that you
have available cash funds in the amount of US$12,500,000.00 which is
on deposit in Account Number 263281543,Corporate Credit Union Bank.

We wish to bring to your humble notice the irrevocable authorization
of your payment following the submission of the re-validation plus the
reassessment cover as regards your payment documentation accompanied
by other supporting evidence available to us as signatory on the above
referenced amount and you have the availability of private funds for
the purposes of real estate investing.

The client has approved available funds in the amount of
US$12,500,000.00 and authorization is hereby granted to Office of the
Foreign Operations Department Services appropriate to the
international Financial Decree 2022 to release your total payment
through Wire Transfer or ATM Visa Prepaid Card.

It is our understanding that the transfer will take place with
immediate effect so you are advised to re-confirm your details below
to avoid payment to the wrong account or false claim of your fund.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

In the event you would like to verify these funds please address your
Email to the contact information provided below and we will do all we
can to assist you for the benefit of our client.

Email to the contact: ([email protected])

We remain Yours Faithfully
Dr. Charles Rivkin
Office of the Director of U.S. Foreign Operations Department