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. RONALD KIRK" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Sep 2017 22:57:35 +0200
Subject: Dear Friend,
BANK OF AMERICA
2223 GESSNER HOUSTON, TX 77080
UNITED STATES OF AMERICA.
EMAIL:[email protected]
ATTN Dear Friend,
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).
The office of Bank of America hereby write to confirm to you that we
received information to release your approved fund of US$10,000.000.00 to
your designated bank account.
We have verified The Fund Authenticity, and we have been able to confirm
that the FUND is 100% LEGAL. And the money must be successfully confirmed
in Your Bank Account. And you are legally entitled to receive a sum of
US$10,000.000.00 (TEN MILLION US DOLLARS).
We also authenticate the fact that your entitled amount of
US$10,000.000.00 is safe for immediately remittance to your own designated
Bank Account, All necessary official modalities is being finalized in your
favor and the remittance Director of this Bank of America, shall
communicate to you with great success within the next few hours you comply
firstly with this instruction given in this letter.
The information has been programmed in our wire system for final
remittance of your Fund. To notarize your file and certify your Fund for
remittance, You are required to send you Bank Account details, Your full
Name, your bank name and address and your telephone numbers to this
office of Bank of America immediately .
At the receipt of your Bank Account details, we will notarize your file,
certify your Fund for immediate remittance and credit your nominated Bank
Account within 24hours.
Thank you
Yours faithfully,
MR. RONALD KIRK
( Remittance Officer Bank of America)