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: US BANK <[email protected]>
Reply: ##########[email protected]
Date: Sat, 26 Jan 2019 10:03:02 +0100
Subject: Attachment is the copy of the bank draft Accrued I...
Dear , Sir,
I know that this will come to you as a surprise this is to inform you
that Mr. President, have instructed me to release your Accrued Interest
Payment Valued at $2.3Million into your Account and I have tried every
thing humanly possible to contact you regarding to this Fund since all
these days but I couldn’t get you. In respect of this you are advised
to act immediately and forward all the necessary information that required
to enable me release your payment without any further delay.
Attachment is the copy of the bank draft Accrued Interest Payment
Valued $200.300.00.
The information are as follows:
1. Your personal telephone and fax numbers
2. Your full address,
3. A scanned copy of your international passport,
4. Your full banking information.
Note, I don’t have any time to waste towards your payment, because I
have wasted a lot of time by contacting you since all this while and
you have only but 3 working days to receive your payment, otherwise
your payment will canceled, so I am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hearing from you about this matter.
I await your swift response,
Regards,
Dr. Jim Ovia
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.