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: "Alliance Bank of Texas" <[email protected]>
Reply: [email protected]
Date: Sat, 24 Jun 2017 16:39:55 +0200
Subject: From Alliance Bank of Texas
Alliance Bank of Texas
100 West Jefferson Street, Sulphur Springs,
Texas 75482
Tell: +19033672778
ATTN: DEAR FUND BENEFICIARY,
This is to notify you that Series of meetings have been held over the past
(2) Week now with the Secretary General of the United Nations Organization
United State of America, which ended 2 days ago. It is obvious that you
have not received your fund which is now in the amount of $11,000,000.00
USD (Eleven Million United States Dollars) as a award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to unnecessary
delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalized to boost
the exercise of clearing all foreign Debts funds owed to you who have been
found not to receive your Compensation Awards. Now, how would you like to
receive your payment? Because we have two method of payment which is by
Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up $25,000.00 USD (Twenty Five Thousand Dollars) per
day from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 3 years time which is 2019. Also with the ATM card
you will be able to transfer your funds to your local bank account. Even if
you do not have a bank account, the ATM card comes with a handbook or
manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it
in your Bank for it to be cleared within three working
days. Your payment will be sent to you via any of your preferred option
above and will be mailed to you via DHL Delivery Company because we have
signed a contract with them which should expire (29th) of June 2017, You
will only need to pay $150.00 Only instead of $550 USD (Five Hundred and
Fifty Dollars). So, if you pay before June (29th). 2017, you save $400 USD
four Hundred Dollars)
Take note that you will have to stop Further communication with Any other
person if you have been in contact with any. Also remember that all you
have to spend is $150.00 nothing more! Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next
48hrs after confirmation receipt of the fee.
Note: Everything has been taken care of, So all you will ever need to pay
is $150.00 Dollars Only. Finally, this is very urgent and important the
Bank is waiting to hear from you Apply Your Claims Promptly: For immediate
release of your fund valued at $11,000,000.00 USD (Eleven Million United
States Dollars) , you should reconfirm and get back to our correspondent.
Your Full Name:_____________
Your House Address:_________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method – Visa ATM Card
________________________
Your package will be sent to you within 2 working days upon confirmation
receipt of DHL fee of $150.00 Dollars. We are so sure of
everything and we are giving you a 100% money back guarantee if you do not
receive your package within the next 48hrs after you have made the
payment for shipping.
THANKS FOR YOUR KIND UNDERSTANDING OVER THIS NOTICE.
Mr. Paul Richard
Director Alliance Bank of Texas.