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: ALPHA BANK PLC <"www."@soleil.ocn.ne.jp>
Reply: ALPHA BANK PLC <[email protected]>
Date: Sat, 5 Aug 2017 23:14:18 +0900 (JST)
Subject: Ref: FEDS/COMPENSATION/GRANT/00198101A
ALPHA BANK PLC
20th lancu de Hunedoara Avenue,
Bucharest, 011766, ROMANIA
Ref: FEDS/COMPENSATION/GRANT/00198101A
Good day,
We have a payment of ($2,500,000.00 USD) for you here at the Romania
ALPHA BANK PLC. This is a grant and/or compensation fund from
the Federal Reserve Bank / IMF / World Bank for those who are victim of scam
which your email address was found among the list.
You are advice to reply your Information to me for Quick Transfer Email: [email protected] immediately
with your
Full Names
Address
Occupation
Age
Gender
Nationality
Telephone Mobile
and your Account Details
Kindly send all Details to the ALPHA BANK PLC Email:[email protected]
to enable us to process your (FRO) document which you shall present to our commercial
bank (ALPHA BANK PLC) for immediate transfer of your (US$2,500,000) into your bank account.
Yours in service,
Eric Moore (Mr.) Transfer Unit Manager
Email: [email protected]
ALPHA BANK PLC (ALP-CBK)