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. Loyd Odey" <[email protected]>
Reply: [email protected]
Date: Wed, 6 Oct 2021 16:55:33 +0100
Subject: Update Regards your Fund/Payment.
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
St Helen’s
1 Undershaft
London, EC3A 8AB
United Kingdom
Attention,
This is to notify you that your fund has been programmed for
immediate delivery to you upon reconfirmation of your physical address
as all arrangements has been finalized to released the fund to you as
the legitimate beneficiary.
The total sum of 1.800,000,00 Pounds have been made available to be
delivered to you through diplomatic courier service, this decision was
taken by the bank as the best option left for you since you were not
able to meet up with the procedures of having your fund transferred
through the bank. We also must assure you that this process is safe
and secure.
You are required to reconfirm the below details of yours to us:
1) Your Current Home Address
(2) Your Direct Telephone Number
(3) Govt. Issued ID such as Your Intl. Passport or Driver’s License
Finally, be informed that instructions has been given to the bank
corresponding Diplomatic Courier Company for urgent delivery of your
fund once the aforementioned details of you is received. We will also
furnish you with the information of the Diplomatic Courier Company in
receiving your response with the requested details of you to enable
you open up communication with them regarding your delivery process.
We wait to hear from you.
Yours Faithfully,
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
[email protected]