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: Bank Management <[email protected]>Republic Bank Approved Fund.
Reply: [email protected]
Date: Thu, 3 Feb 2022 23:57:10 -0700
Subject: Republic Bank Approved Fund.
Centre City West
1601 Market St
Philadelphia United States
Dear Recipient,
We wish to inform you of a payment instruction from the world bank
group and the International monetary fund (IMF) to credit the sum of
Eight Million Five Hundred Thousand Dollars ($8.5m) as listed Scam
victims beneficiary. We request you furnish us with the information
listed below: for easy transfer.
(1). Full Name:
(2) Address(3) Phone number
(4) International passport or any valid id.
(5) Bank details
6) Occupation\ Age
Please provide the above information accurately as this office can not
be held liable for fraudulent funds liabilities credited to phantom
accounts.Treat this letter very urgently.
Bank Management
Mrs Olga Tsokova