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: "michael D.white" <[email protected]>
Reply: [email protected]
Date: Mon, 10 Aug 2020 19:24:09 +0100
Subject: BANK OF AMERICA


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Good day, I am michael D.white, the Director Bills & Exchange Bank of
America. I personally discovered a dormant account with a total sum of
$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS) during our
Bank’s Annual Year Account Auditi
The owner of this dormant account died. Since the death of the
deceased, nobody has operated in this account till date. Moreover,
this
account has NO BENEFICIARY attached to it. Definitely, this fund will
be confiscated by our BANKING CODE OF ETHICS if it remains dormant for
a period without any claims. In this regard, I earnestly need your
full cooperation in transferring this dormant fund out of our bank to
avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you
details immediately as soon as I hear from you with the following
information in order to proceed.

Here is below information i needed from you

Your full name:————-
Your full address:————-
Your Direct phone number:————-
Your ID CARD:————-
your full Bank information:————-

Please note that you are required to keep this transaction very confidential.

Yours truly:

michael D.white

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