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: David Sim <[email protected]>
Reply: [email protected]
Date: Tue, 24 Jul 2018 23:13:57 +0100
Subject: Your Reply Is Urgently Needed Asap
Federal Reserved Bank of America
Internal Affairs Department New York
Dear Beneficiary,
It has come to our notice that you have been defrauded of your hard
earned money by fraudsters from Africa and other parts of the globe
years back. During the last Anti-Fraud meeting held in Washington DC
USA, it was alarmed so much by the rest of the world on the loss of
funds by various foreigners to scam artists operating all over the
world today.
After the meeting, we concluded to redeem the good image of Europe,
Asia, America and African Countries. Therefore, an outstanding payment
of $5,500,000.00USD (Five Million, Five Hundred Thousand United States
Dollars) has been ordered for each of the affected victims. This is in
accordance to our recommendations.
However, this payment will be made by an American authorized bank as a
corresponding paying bank under the funding assistance of the World
Bank.
Note: A special and reserved request Online Transfer System ( O.T S)
was made that this funds should be transferred to you in the most
confidential environment .You are required to e-mail us with your
FULL NAME, TELEPHONE NUMBER and Scanned copy of your means of
identification, which can be International passport or Drivers license
for accuracy and proper identification and to enable us transfer your
funds as instructed.
Anticipating your prompt response.
Yours in Service.
David Sim
Federal Reserved Bank of America