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: "Isabella Rees" <[email protected]>
Good morning,
Reply: "Isabella Rees" <[email protected]>
Date: Wed, 16 Nov 2022 01:58:58 +0700
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
We are unsure if you received our previous message, but we would like to use this opportunity to congratulate you and let you know that your payment file was sent to our office for the immediate transfer of US$3,750,000.00 USD to you as financial compensation after 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.
The audit reports show that you have struggled in the past to see your funds released, which has been delayed.
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.
Please respond today with your direct TELEPHONE number so that our Payment Coordinator, Ms. Vanessa Whiteley, can contact you directly for more information to receive your US$3,750,000.00 USD compensation.
Sincerely,
Financial Services, UK.