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: "Financial Crimes Enforcement Network" <[email protected]>Notice…
Reply: [email protected]
Date: Thu, 25 Apr 2024 08:04:55 -0700
Subject: From Financial Crimes Enforcement Network
Your fund that was stopped from completion has been released and ready to be transferred indicate if this email id is active for more details
Regards
Mr. Rowland Cole