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. Belzoni Hue Townsend." <[email protected]>
Date: Mon, 7 Sep 2020 19:27:15 -0700
Subject: Are You Still Alive?
Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
ATTN: Sir/Madam.
This Official Memorandum is to inform you that (Mr. Nguyen Quoc Thang)
was in our office as your legal representative and next of kin to
claim your approved fund valued $10,500,000:00 dollars from this
bank. Mr. Nguyen Quoc Thang, advised the management of this bank to
transfer your approved fund valued $10,500,000:00 dollars into his
personal bank account information below.
Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. Nguyen Quoc Thang.
The above mentioned person (Mr. Nguyen Quoc Thang) said that you
authorized him to help you and claim your due fund from this bank as
your legal representative. Please you’re advice to confirm if we
should proceed with the final release of your approved fund valued
$10,500,000 dollars into (Mr. Nguyen Quoc Thang) above bank account.
We hereby anticipate your swift response.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust (USA)