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: Operation Department <[email protected]>
Reply: Operation Department <[email protected]>
Date: Thu, 12 Jul 2018 13:34:52 +0000 (UTC)
Subject: Attn:Beneficiary..........Your $12.5 Million Dollars Payment Notification
CHIPS TERMINAL OPERATOR.
Operator: V97322
20: Transaction Reference Number : 3255879/123COV
21: Related Reference : 3255879/124COV
Message Code: *CH1238CC-7624XX*
PN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
ATTN Ken Faison
————————————————————————-
Be Notified that your overdue blocked funds ($12,500,000.00) has been unblocked and approved for urgent release through Telephone Wire Message Banking Facility of the Standard Chartered Bank, London, EC2V 5DD, and accorded with MT202 COV Wire Stream into your receiving bank account details: U.S Bank Trust, N.A, MN // Swift Code: USBKUS4TCOR //Account No.: 1534-5958-1457// Routing No.: 121122676 // Account Beneficiary Name: Richard B. Salazar; Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
————————————————————————-
Please kindly re-confirm the authorization of your account details as above for verification purpose as the original transfer will be done. The Telephone Wire Transfer Details and Transfer Procedure will be sent to you via email or fax, Please re-confirm also your email and fax number. We hope all information are correct in this message analysis in your favor. If you have any questions as regards this matter, kindly contact Mr Charles Moore Jr, General Counsel, at
[email protected]
————————————————————————-
Thank You Very Much For Your Co-Operation.
Sincerely,
Miss. Julia Frank
For Mark Bowyer
Operator Message Department
The Clearing House Payments Company L.L.C.
24 Moray Place Aberdeen, Scotland.
AB15 7BD
============================== ===================
2018 The Clearing House Association L.L.C. All Rights Reserved.