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: Europan Central Bank <[email protected]>
Date: Mon, 26 Oct 2020 18:41:10 +0100
Subject: Re: Immediate Transfer of US$2M To Your Account
European Central Bank Spain
Euro-building 2, 28850 Terrejon de Ardoz
Madrid Spain
Attn: Beneficiary,
RE: IMMEDIATE TRANSFER OF US$2M TO YOUR ACCOUNT
Sequel to our board of directors meeting recently which your file was
reviewed that sometime ago in our bank, your inheritance fund was
brought to our bank and after some period, the fund bank was
returned to the World Bank. For the period of time this money was in
our bank, it generated an interest of US$2Million, which we considered
your long suffering as we have the knowledge that you have not receive
a single cent from your fund transfer rather than paying for this or
that due to corrupt government and bad bank officials and we have
decided to pay you this US$2M to console your suffering in their
hands.
Be informed that we will release the transfer upon the reconfirmation
of the following information
Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position
Our remittance department will transfer the funds to your account and
send to you the telex confirmation slip for further confirmation with
your bank.
Best Regards,
Mr José María Aknar
International Remittance Department
European Central Bank
Madrid Spain
Tel: +34`911 234787
Email: [email protected]