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: Emma <[email protected]>
Attention: Beneficiary,
Date: Fri, 28 Jul 2023 13:17:51 +0100
Subject: Attention: Beneficiary... Get back to me as soon as possible
I am writing to inform you about your fund transfer, my office has
noticed that you are yet to receive your fund transfer and the paying
bank has not sent your fund transfer complete copy report.
I would like to know your reason and why you have not completed your
fund transfer to your account up till now, if there is anything
causing you delay or difficulty in completing your fund transfer,
please let me know so that we will know how to help you and complete
your fund transfer as soon as possible.
I am waiting to hear from you soon
Thank you
Yours sincerely
Emmanuel Peterson
Fund Transfer Resave Panel Commission