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: [email protected]
Date: Mon, 25 May 2020 15:40:25 -0400
Subject: ACCESS THE WORLD WITH EQUITY NET MASTERCARD
Dear Darlene and Dave McVee
We acknowledge receipt of telegraphic notification to pay all
outstanding payments within the period under review. As your new
accredited paying Bank, We have conducted a review of your record file
with us, and observed its inactive status and over due payments. We
would like to inform you that where an account does not record any
transaction or claim for a period of twelve months, such an account will
be classified as dormant. Please kindly provide us with the following
informations for identify verification;
A) Your full name
B) Physical address
C) Telephone number
D) Copy of your ID card
Method of Payments:
1.)EQUITY NET MASTERCARD
2.)ONLINE PAYMENT( WE WILL CREATE AN ACCOUNT FOR YOU THROUGH OUR ONLINE
PAYMENT CHANNEL AND CREDIT YOUR ACCOUNT AND FURTHER PROVIDE YOUR ONLINE
LOGIN DETAILS WHICH ENABLES YOU TO TRANSFER OR MAKE PAYMENT TO ANY THIRD
PARTY ACCOUNT FROM YOUR COMFORT ZONE)
In receipt of the above documents, we shall proceed with your request
for change of beneficiary.
Thank you for choosing Equity Bank Plc.
MR. GEORGE BOYNTON
Tel:+1 2092481388
919 N. Monroe
Dr.South Ozone Park,
NY 11420, U.S.A
DISCLAIMER:
This message contains confidential information and is intended only for
the individual named. If you are not the named addressee you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system. E-mail transmission cannot be
guaranteed to be secured or error-free as information could be
intercepted, corrupted, lost, destroyed, arrive late or incomplete, or
contain viruses. Heritage Bank Plc therefore does not accept liability
for any errors or omissions in the contents of this message, which arise
as a result of e-mail transmission. If verification is required please
request a hard copy version.