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: "Mr.Desmond Brown " <[email protected]>
Reply: [email protected]
Date: Tue, 21 Dec 2021 08:21:12 -0800
Subject: RE:GOOD MORNING
From United Bank
Attention:Beneficiary,
We the entire United Bank Branch of Maryland United States Of America
has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of$10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the United Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the
FBI,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as
follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport
Note open the new online banking in your name so that we can send you
the Login which is USERNAME, and PASSWORD including the Web site for
you to login your account and start transferring your fund to your
local bank account. Please note that your good and sound
health/condition is the priority of the states as to favor you with a
self development contract award payment with COVID-19 Cases.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mr.Desmond Brown
Director Foreign Operation
United Bank