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: Heather Schwarm <[email protected]>
Reply: [email protected]
Date: Wed, 2 Sep 2020 13:58:30 +0100
Subject: Re: Scam Victim Compensation From American Savings Bank
This is a good news to you. We have finalized your payment through
American Savings Bank, The management has promised to transfer your
funds valued of $35.5Million process today into your bank account.
Indicate if your account is savings or checking account and also send
me your phone number . Please once it is done keep us posted.
I am very happy that at last we will conclude this transaction this
time.Therefore, Do not fail to forward your full banking details to me
where your funds will be transfer into for your mutual use for
immediate transfer for verification on the account will have hear in
our bank.
Thank you very much for your anticipated co-operation in advance, and
always endeavor to send us an e-mail at all times if you discover any
fraudulent activities in this transactions,we earnestly await your
urgent response to this matter.
Regards.
Mrs Heather Schwarm
Executive Vice President,
American Savings Bank.