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: "iInternal Revenue Service (IRS)" <[email protected]>
Reply: [email protected]
Date: Wed, 10 Nov 2021 03:13:00 +0100
Subject: Urgent Attention From IRS.
Internal Revenue Service (IRS)
6635 Executive Circle Suite 180
Charlotte, NC 28212
Date: 11/10/2021
Urgent Attention From IRS.
This is to bring to your notice that your payment valued at US$15
Million Dollars has been channeled to JP Morgan
Chase Bank. Be informed that the reason for channeling the payment to
JP Morgan Chase Bank is because we
discovered a lot of irregularities and fraudulent activities among the
bank officials from Bank of America and Sun
Trust Bank.
However, be advised that JP Morgan Chase Bank is more reliable and
more convenient and will give you the best in
banking services so that you will always continue banking with them.
Be that as it may, JP Morgan Chase Bank will open an online account in
your name and will also furnish you with
your online account details so that you can make the transfer yourself
using your own computer to any other bank
account of your choice. By this way, you are 100% free from scam,
fraud or malpractice by the bank officials. This
resolution is brought to you by the Inland Revenue Service (IRS) and
the United States Government.
Finally, you are urgently advised to furnish us with your full
name,your address, your direct telephone number and
attached copy of your ID to my email { [email protected] } to
avoid a wrong transfer. As soon as we hear from
you, we shall give you the contact details of JP Morgan Chase Bank to
enable you contact them for final online
transfer of your payment worth $15 Million Dollars We are here to
serve you better.
Yours Faithfully,
Lucas Green
Officer In charge,
Internal Revenue Service
Email; [email protected]