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: Canadian Consulate Turkey <[email protected]>Levent, 209 Buyukdere Caddesi
Date: Fri, 3 Mar 2023 10:10:08 -0800
Subject: YOUR LONG OVER DUE COMPENSATION FUND / INHERITANCE
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey
Ref: Your Long Overdue Compensation Fund
Attention Sir,
We received a report from the United Nations (UN) in conjunction with
the International Monetary Fund (IMF). They demanded explanations for
the delay of your overdue compensation fund payment approved by the
United Nations Compensation Commission (UNCC) in the last 3 months.
We have investigated this case. only to find out that you’ve been
ignorantly having illegal financial dealings with some online
perpetrators. Who have taken advantage of your legitimate transaction
in our custody in order to siphon your hard-earned money.
More so, the investigation report suggested that you have furnished
your personal data to the perpetrators. And we assume you must have
sponsored the release of this fund but all to no avail. However,there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act.
So our office, Canadian Consulate Turkey has been mandated by the UN
to monitor your compensation fund. Which is remittance at the
valuation of $5,500,000.00 (Five Million Five Hundred Thousand United
States Dollars) only which will be released to you by the nominated
bank.
Paramount, we advise that you STOP all dealings involving any sort of
financial support. Which involves corrupt individuals posing to be
from financial institutions, in order to avoid any form of jeopardy in
your compensation fund release process. And be rest assured that you
are now dealing with the rightful authorities.
Be informed that they will guide and assist you to receive the fund
from the bank and make up for your loss.
Kindly get back to us for further instructions on how you will receive
your compensation on our confidential email account:
[email protected]
Your urgent response will be highly appreciated to enable us to serve
you better.
Yours Sincerely,
Moretti Richard