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: "Nicklas Acke Axdorff." <[email protected]>
Date: Thu, 22 Jun 2017 12:28:47 +0900 (GMT)
Subject: RE-CONFIRM YOUR PAYMENT
GMT
Compliment of the season.
After series of dialogues, the Deutsche Bank S.p.A was given full mandate to pay you through our online payment mechanisms, your outstanding funds which sums up to the amount of ⬠21,800.000,00 (Twenty-one million eight hundred thousand euros) only has been cleared and exempt from withholding taxes.
We want to bring to your kind notice to inform you that a conclusion has been made for your payment, so you are advice to follow all instructions given to you at the body of this message and do not make any mistake. This online payment technology has created, and continues to create, many new possibilities for fund value-exchange, electronic payment mechanisms provides an enormous advantage to on-line transactions.
This payment mechanisms would enable you to access your funds through online and also make your direct wire transfers using internet banking, Mobile money transfer (mobile payments) and ATM to any bank of your choice.
Surname :———————————————————————
First Name ———————–Other Name :——————————
Cell phone number :———————————————————-
Residential Address :——————————————————-
Be advice to send all details to the following emails, the beneficiary name to the account is highly needed to facilitate your payment and however, your account will have check books and MasterCard and these articles will be sent to you through a post service.
e-mail: [email protected]
e-mail: [email protected]
thank you for banking with us letter
Yours faithfully,
Nicklas Acke Axdorff.