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 MARK FRANK <[email protected]>
Reply: [email protected]
Date: Thu, 30 Sep 2021 02:38:54 -0700
Subject: URGENT MEMO
—
DEAR SIR,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE TOTAL AMOUNT OF $10.5M USD AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
HAVE FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU
ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL IN YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO
RECEIVE YOUR PAYMENT SINCE WE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM
OR BANK TRANSFER INTER-SWITCH DEPARTMENT. THIS ATM OR BANK TO BANK
TRANSFER WILL SEND YOU AN ATM CARD OR TRANSFER THE FUNDS INTO YOUR
NOMINATED BANK ACCOUNT WHICH YOU WILLRECEIVE WITHIN THREE BANKING
DAYS OR
YOU DEMAND FOR AN ATM CARD PAYMENT.
ALSO SEND THE FOLLOWING INFORMATION: EMAIL.ID [email protected]
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY
REGARDS.
MR MARK FRANK