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: "MR.WILLIE STEPHENSON" <[email protected]>
Reply: [email protected]
Date: Thu, 7 May 2020 22:50:24 -0700
Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
FROM FIRST NATIONAL BANK PC USA
Address 536 SPIRE CT.
SPRING. TEXAS 77780 USA
Our Ref: FNB-0XX2/482/2020
TE (504) 882-5541
CONTACT EMAI: [email protected]
CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)
Attention:
This is to alert you that we received your fund worth
the sum $20,000,000 from the Bank of USA, we apologize for the delay
of your payment and allthe inconveniences we might put you through,
Meanwhile, we were having some minor problems with our payment system
which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear
with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her informations below.
Name: Mrs. Annette Connie
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First national Bank USA for paying into wrong account, if this woman
is not your representative, you requested to fill and send this
informations for
verification purpose so that your fund valued ($20,000,000) will be
remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of WI.
We shall proceed to issue all payments details to the said Mrs.
Annette Connie if we do not
hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your
fund must hav caused you. Be informed that this is FIRST NATIONAL BANK
USA .
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
CONTACT EMAI: [email protected]
Yours Truly,
Payment Director
MR.WILLIE STEPHENSON