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 Johnson Lee <[email protected]>
Reply: [email protected]
Date: Sun, 29 Aug 2021 21:42:28 -0700
Subject: RESERVE BANK OF NEW YORK


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RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

THE INTERNATIONAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR
NOTICE THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION
AND WORLD PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF
COMPENSATION FOR BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY
BEING BADLY AFFECTED BY COVID-19.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH
THE AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;
COMPLETE NAME AS STATED ON YOUR ID CARD:
PHONE NUMBER OR WHATSAPP NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:
ID CARD FOR VERIFICATION PURPOSE :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.

YOURS IN SERVICE
JOHNSON LEE TST

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