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: Jacob William <[email protected]>
Reply: Jacob William <[email protected]>
Date: Sun, 1 Jul 2018 21:48:24 +0000 (UTC)
Subject: ATTENTION
Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.
Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".
Thank you for your time.
WILLIAM JACOB