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 PAUL M DONOFRIO"<[email protected]>
Reply: <[email protected]>
Date: Sun, 10 May 2020 01:36:11 -0700
Subject: Re: TRANSFER E-MAIL NOTIFICATION.
Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio..
Bank of America.
Branch Offices New York
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed
We officially notify that our bank received a payment credit instruction for fund telegraphic, transfer through our bank to your bank account, which has been officially approved by the management of (WBS) to credit the sum of 18.5 MILLION, into your bank account.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you.
You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
Full name:
Address:
Telephone:
Mobile:
Age:
Occupation:
This is a golden opportunity for you to receive your fund. Thanks for your anticipated co-operation.
Your immediate response is highly needed to enable us commence for the transfer.
Yours faithfully,
Mr. Paul m, Donofrio