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: MR. PETER C. MING <[email protected]>
Reply: [email protected]
Date: Mon, 01 Apr 2024 10:49:18 +0100
Subject: Important Notice,
Greeting!!!
This is to remind you that we received the sum of $2.5 million USD in
your name from the United Nations(IMF) being a compensation for being
scammed by scammers in the past. Therefore, get in touch with us for
your payment as quickly as possible.
Also note, that we have options for payments in BTC Bitcoin, ATM Card
delivery and bank to bank wire transfer to any bank account worldwide.
Do respond back as soon as possible to ( [email protected] )
Yours Sincerely,
Peter C. Ming
CBI Wallet.
Compensation Payment Department
Texas, USA.