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: Werner Hoyer <[email protected]>
Reply: "Werner Hoyer" <[email protected]>
Date: Wed, 20 Dec 2023 18:19:21 +0000
Subject: TRK NO: A003
Recipient of the fund, we have been authorized by the EUROPEAN UNION
INVESTMENT BANK and the IMF to investigate the reason for the
unnecessary deportation of funds permitted by law. During our
investigation, we discovered that your payment was delayed by corrupt
bank officials who tried to divert your funds to their personal
accounts.
To avoid this dubious act, we agreed with PIRAEUS BANK and
International Monetary Fund (IMF) that we can process and control this
payment. Avoid desperate situations, Banks and other authorities in
criminal matters.
We have received an irrevocable payment guarantee for your IMF
Payment. We would like to inform you that PIRAEUS BANK has decided to
compensate in the amount of €1,500,000.00 and transfer to your bank
account by bank transfer.
Please contact the Correspondence Bank Management at the email address
below.
E-mail: [email protected]
For the final, contact the indicated bank immediately for the release
and transfer of your fund. PIRAEUS BANK must transfer your money to
your bank account.
We look forward to your urgent cooperation