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: "MR, TOM FREEMAN" <[email protected]>
We are so sorry for the delays in receiving your fund, i resume work
Reply: [email protected]
Date: Thu, 16 Feb 2023 12:57:01 -0800
Subject: SENIOR SECRETARY FEDERAL RESERVE BANK
today as the new secretary general to the Federal Reserve Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.
The FBI and the American Government has ordered the immediate release
of your fund ($4,000,000.00), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.
You are required to send us $150 for the upgrade of your bank account,
verification of your details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be
transferred to you and the $150 fees.
1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:
MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK