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: "Department Of The Treasury Direct-Account"<[email protected]>
Reply: < [email protected]>
Date: Sat, 10 Jun 2023 18:32:50 -0700
Subject: REPLY
Attn: Beneficiary,
This is officially inform you as the legal beneficiary to this said
fund US$50M has been registered on your name with U.S Dept of the
Treasury and International Monetary Fund (IMF) including European
Parliament and Asia Government to release your fund through UBA Bank
as you reply this mail with below details, this US$50M will be
credited through ATM visa card and deliver to you immediately you
Re-confirm below.
Your outstanding payment will be release to you as soon as you reply
to enable UBA bank send to you a copy of your ATM card and advise you
how to confirm it online through the website .
1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
Meanwhile all legal documents will be release to you before your fund
will be credit into your bank account.
Thanks for your maximum co-operation.
John Mark
Department Of The Treasury Direct-Account