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: Jackson Morgan <[email protected]>
Reply: [email protected]
Date: Mon, 20 Aug 2018 14:23:57 -0700
Subject: From Bank Management
*First Republic Bankwww.firstrepublic.com
4th, 2 Water-House Square,
138-142Philadelphia United StateBanks Executive Vice President.*
*Dear RecipientWe wish to inform you of a payment instruction from the
world bank group and the International monetary fund (IMF) to credit the
sum of Eight Million Five Hundred Thousand Dollars ($8.5m) to the listed
beneficiary scam victims. We request you furnish us with the information
listed below: for easy transfer. (1). Full Name:(2). Tel, Cell and Fax
Secret:(3). Your home address:(4) International passport or any valid
id.Please provide the above information accurately as this office can not
be held liable for fraudulent funds liabilities credited to phantom
accounts.Pursuant to the requirements of the Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.Date: June 4, 2018.Ms Olga
TsokovaACCOUNTS EXECUTIVEFIRST REPUBLIC BANK OF AMERICA *
*Legal NoticeThis e-mail message from the First Republic Bank of America Is
sent in good faith but shall neither be binding nor construed as
constituting a commitment by The Bank except where provided for in a
written Agreement.This e-mail is intended only for the use of the
recipient(s) named above. Any unauthorized Disclosure, use or
dissemination, either in whole or In part, is prohibited. If you have
received this E-mail in error, please notify the sender immediately via
e-mail and delete this e-mail *