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.
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From: CHASE BANK <[email protected]>
Reply: [email protected]
Date: Sat, 24 Jul 2021 02:55:56 -0700
Subject: TEXT OR CALL +1(315)228-0677
—
Hello,
This message is to inform you that your compensation fund of ( 750
Thousand United States Dollars) has been Deposited in Chase Bank
Headquarters hereby the United States Department of the Treasury to
transfer to you. We have been told by the Treasury Department to
contact you and to make sure that you receive your fund with immediate
effect.
kindly, provide us with your account info so that we can start
transferring your fund into your account today.
In case, you don’t have an available bank account to provide us, the
bank will set up a savings account for you here and transfer your
total funds into your new account and send you the account details
with a Chase/ Debit Card which you can access anywhere ATM is
acceptable.
Office Address: 270 Park Avenue, NY 10017
Email Address: [email protected]
Regards,
Martin Lewis