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: "Good News Debts / Reconciliation Payment } No Upfront Payment" <[email protected]>
Reply: [email protected]
Date: Mon, 17 Jul 2023 06:12:07 -0700
Subject: Dear Beneficiary Good News Debts / Reconciliation Payme...
Attn The Beneficiary,

We had an extensive Meeting yesterday with our clients, seeking how
best to pay you the approved outstanding part inheritance / contract
debt compensation fund of USD$7.5 Million held in investments with our
bank without asking you to pay any upfront fee or charge as all fees
will be deducted at source.

The IMB, WBG and the UN Funds Compensation Commission decided that
special centers be created in: EUROPE, AMERICA, South America, Asia
and Africa, where beneficiaries will travel to for signing of the
original hard copies of their fund release documents in person. After
signing the classified Bank payment instruments, the beneficiary will
return to our official payment center in Europe to receive his or her
payment within 2-3 banking days exclusively by wire transfer from our
bank.

We will buy the flight tickets to and fro. We will as well pay for the
hotel accommodation all through. No upfront payment will be requested
from beneficiaries. All you will need to do now is to send your
address, 1 { your phone and Fax Numbers,} 2 { Copy of your valid
traveling passport } and 3 {your bank details.}

We shall process and get you ready for the trip as soon as you send
the requested particulars.

Best Regards,
George Edward Director Debt Recovery
Santander Banco Inc
California USA.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Beneficiary Good News Debts / Reconciliation Payment } No Upfront Payment Will Be Paid Or Requested From You .