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. William Arthur Settle" <[email protected]>Attn: Beneficiary,
Reply: [email protected]
Date: Wed, 17 Aug 2022 17:31:33 -0700
Subject: Funds Recovery Committee..
With due regards to your overdue contract/inheritance funds as recovered and under the custody of the Global Financial Action Task Force(GFATF) fund recovery committee, thus, considering the overdue duration of your
inability to receive the funds, we write to inform you that amount US$15.5M have passed a payment mandate and transfer should be made to you as quickly as possible.
The GFATF with it responsibility as a financial intelligence units watch transfer that flows from a transactionin accordance with Recommendation 1 of the Global Financial Action Task Force(GFATF) hereby required that youu provide the following information of yours as quickly as possible so that your funds would be released.
1. YOUR FULL NAME………..
2. YOUR FULL COMPLETE RESIDENTIAL ADDRESS:……………….
3. YOUR PHONE NUMBER:…………………….
4. THE SCANNED COPY OF YOUR OFFICIAL IDENTIFICATION.
As soon as we receive all these required information, we will link your details to the financial institution who will be responsible to carry out the transfer of these funds to you.
Yours faithfully,
Mr William Arthur Settle
FATF: Reconciliation.