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: Safe Deposit Boxes <[email protected]>Dear Friend,
Reply: [email protected]
Date: Mon, 8 Apr 2024 15:10:44 -0700
Subject: COVID 19 Accrued interest settlement funds
I hope this email finds you well. We have been eagerly awaiting your
response regarding your contract/COVID 19 Accrued interest
settlement funds totaling $46,000,000.00 (Forty-Six Million United
States Dollars), currently being held by the Global Financial
Management Company in Turkey.
Your presence is imperative to process the release of these funds
into your account. Kindly confirm your availability for us to schedule
an appointment with the Chief Financial Officer (CFO) and expedite the
payment process upon your arrival OR if you cannot make kindly update
us to enable us process your payment to you via the security company
diplomatic delivery or wire transfer process.
As the funds have been approved in your name, we urge you to promptly
contact us so we can issue the necessary Fund Certificate of Ownership
and facilitate your clearance with both the company and the bank. Your
cooperation in this matter is greatly appreciated.
Please inform us of your intended travel dates to Turkey to finalize
this transaction if you can make it or not.
Thank you for your prompt attention to this matter.
Best regards,
Mr. Steve Bradner