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: "Matthew J. Eichner" <[email protected]>
—
Reply: [email protected]
Date: Mon, 19 Dec 2022 20:44:35 +0100
Subject: Your Compensation Funds
Hello
Approval have been received from the Federal Reserve System to
unretract your Long overdue payment through the New York Clearing
House of the Federal Reserve System FedWire Payments System (FPS) in
your favor
Having studied carefully the issued payment order and the certified
payment instrument released by OFAC containing your personal details
but we noticed a different bank details in favor by Mr Allan Kelemen
who claims to be your partner
Please reconfirm to us that Mr Allan Kelemen is your partner so that
we can complete transfer to the U.S. Citizen Business Bank account He
provided
Yours Faithfully
Matthew J. Eichner
Head of Committee on Federal Reserve System Affairs & Director of
Foreign Payment Federal Reserve Bank Of New York