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: "Carlos F. Matus" <[email protected]>From The United States Diplomatic Security Service
Reply: [email protected]
Date: Fri, 23 Dec 2022 15:45:20 -0800
Subject: Attention
(DSS or DS) the U.S. Department of State.
Dear Customer.
This is Mr. Carlos Matus, The reason why I contacted you is since I
resumed office as the new head of operations of Diplomatic Security
Service (DSS), I discovered your unfinished and abandoned Inheritance
Funds transaction from our monitoring system. Now I want to bring to
your notice that I have converted your US$2.5 Millions into ATM Card.
The instructions on how you can use your card at any ATM Machine will
be deliver to you with the ATM package at your doorstep. You can also
use it for ALL online purchases, now stop any further communication
you may have with anyone that claims your funds is with them. Because
it has been converted into ATM Card and will soon be deliver to you if
you are able to meet the demand’s today.
This department needs the following information’s from you urgently.
And I will tell you what to do, so the ATM Card can be deliver to you
within 24 hour’s time.
1,Full Names
2,Telephone
3,Home Address
4,Age
5,Occupation
6,Sex
But if you prefer Bank to Bank wire transfer, you provide an account
details where you want us to transfer the funds to you.
Kindly confirm the receipt of this message.
Thank you
Carlos Matus,
(Principal Deputy Assistant
Secretary and Director)