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: "Dr.Jimmy Hayes" <[email protected]>
Date: Mon, 1 Jun 2020 06:37:58 -0700
Subject: ARE YOU DEAD OR STILL ALIVE / FROM THE SAVINGS BANK (TSB) 5/04/2020 !
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of APRIL 2020
ATTENTION:IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US $15.3MILLION.
My Name Is Dr. Jimmy Hayes, The President & CEO of The Savings Bank
(TSB). On assumption, I saw a file in respect of your Fund amounting
the sum o f US $15.3 Million United Stated Dollars. After going
through the file i discovered that you abandoned your fund here in the
process of transfer to your bank account due to demands from banks and
other financial institution here. I write to know the reason why you
choose to abandon your fund here because it is my first point of
action to offset every payment that is pending in the TSB transfer
statutory disc.
I assure you that the TSB and the U.S Government will look into your
matter properly and process your fund transfer to you as soon as you
indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any
delay.
Thanks.
Jimmy Hayes
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
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