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: Financial Consultant To CEO-ARNISTON FINANCE COMPANY In Conjunctions With Euroclear Bank <[email protected]>
Dear Humble Beneficiary
Reply: [email protected]
Date: Mon, 10 Jul 2023 04:05:52 -0700
Subject: Dear Humble Beneficiary
I am Dr. Hans Wagner Director Foreign payment and also Financial
Consultant to the EuroClear Bank, Press Relations Corporate
Communications & Investor Relations Manager This is to inform you that
after our final meeting today with The IMF and Committees on foreign
contracts payments in conjunctions with World bank Auditors and EU
officials, which they resolved that you will be among the 8
beneficiaries that will receive there overdue outstanding payment of
$10.5million [ Ten million Five hundred thousand united states
dollars ]only, to your designated bank account without any delay in
this weeks scheduled transfer.
More so, l wants to let you know that there was a power submitted by
Mr Roy klamath for redirecting the payment to another account in
Canada which is The Hong Kong Shanghai Bank [ HSBC BANK] Canada, A/c
No – 6770124366, A/c Name – Mr Ray Klamath. Please reconfirm your bank
details to avoid transferring to the wrong person.
You are required as a matter of urgency to contact this office
immediately upon receipt of this message so that we can do the final
reconciliation and documentation together with vital genuine
certificates covering this payment so that no government authorities
in your country will question these funds.
Please stop further communications with those imposters and fraudulent
officials who have been deceiving you in the past thereby extorting
money from you without completing the process of this transfer.
NOTE – IF WE DON’T HEAR FROM YOU, WE SHALL AFFECT TRANSFER TO MR RAY
KLAMATH AS THE BENEFICIARY.
Awaiting your reply
Yours Faithfully
Dr. Hans Wagner
DIRECTOR FOREIGN PAYMENTS
Confidential Email – [email protected]