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: First Republic Bank <[email protected]>
Reply: [email protected]
Date: Tue, 4 Dec 2018 11:25:32 -0800
Subject: From Bank Management


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First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United State

Dear Recipient,

We 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 and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and 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.

Treat this letter very urgently.
Bank Manager
Ms Olga Tolkus

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