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: Oscar Edward <[email protected]>
Attn; Dear Beneficiary;
Date: Mon, 10 Jan 2022 06:46:20 -0800
Subject: ATTENTION BENEFICIARY
Complement of the season; This is to notify you today that your total
Compensation funds payment valued of ($4.5Million USD) has finally
been deposited in the Metro Bank Operations Payment Department for
immediate wire transfer directly into your Bank account successfully
in the next couple of hours.
Note; You are advised to contact the Metro Bank Operations Payment
department via e-mail address bellow: ([email protected]) the
Bank Director Name GRAHAM DOUGLAS, and his WhatsApp Line;
+447417562732 request for the release of your total Compensation funds
payment wire transfer direct into your Bank account as the Authority
has instructed on your payment file in the Metro Bank Operations
payment department.
Make sure you contact the Metro Bank Operations Payment Manager and
instruct him where to wire your total funds payment valued of
($4.5Million USD) and also make sure you follow up with his
instructions, to enable you receive your total Compensation funds
payment wire transfer direct into your Bank account, Remember the only
fee you will pay him is $5325.00usd for the Bank processing fee.
Here is information you will send to the Metro Bank Operations payment
department.
Your full Name………………….
Your Bank Name…………………..
Your Bank Address………………..
Your Bank account number………….
Your Bank swift code number………..
Your Mobile Telephone number………..
Remember that your payment file is open in the Metro Bank Operation
payment department waiting to receive your full details as per
instructions, to enable us proceed on your wire transfer immediately.
Best Regards,
Dr. David Johnson
Reply via : [email protected]