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: George Wattie <[email protected]>Dear Sir,
Date: Thu, 14 Mar 2024 14:49:12 -0700
Subject: Attention: Dave Nigel
With the ongoing abandoned/scam victim compensatory payment exercise
conducted by the HM Treasury, a memo has been sent to its consulate
global offices to henceforth advise every foreign fund beneficiary to
present their details for Supervisory Authorization appropriation
documentations for the immediate release of their funds.
Also be informed that after due consultation,the World Bank and
International Monetary Fund (IMF) have decided to release compensatory
funds to our foreign debtors emanating from Contract Payment and
Inheritance Funds. It was concluded that allocated compensatory funds
valued $3.8m (Three Million, Eight hundred thousand USD) should be
released to you through our accredited bank.
In this regard, you are required to quickly respond to this email by
providing your details requested below to enable immediate release of
your compensatory funds.
1. Your Full Name:
2. Your Contact Address:
3. Your Phone Number:
Lastly, should you have any question concerning this update, please
do not hesitate to contact the undersigned office as your compensatory
funds will be canceled and retrieved back to the treasury after five
(5) business days of this notice.
Regards,
George C. Wattie
For Bim Afolami MP
Economic Secretary to the Treasury.
HM Treasury.