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: Merrick Garland <[email protected]>Congratulations,
Reply: [email protected]
Date: Tue, 8 Feb 2022 05:39:45 +0100
Subject: URGENT ATTENTION
The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to
US$2.4 (Two million, four hundred thousand dollars only) This council
was set up to fight against scam and fraudulent activities
worldwide,responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and
individuals and directs the paying authorities worldwide to make
immediate payment of verified claims to the
beneficiaries without further delay, your said payment was deposited
with FRIST FINANCIAL BANK OHIO USA and you will gain online access
for you to access and transfer your funds through internet banking ,we
also confirmed that you have met all statutory requirements in respect
of your pending payment except that you have to
change the name on the account which we opened for you with your
funds, presently the name on the account is UNITED NATIONS so you need
to change it to your name. This important notice is to let you know
that your payment is ready to be moved by FIRST FINANCIAL BANK Online
banking transfer system where the account was opened.
All you are to do now is to contact FIRST FINANCIAL BANK OHIO USA for
online account in formations so that you can logon to the account to
confirm the availability of your funds then after that you will have
to change the name on the account to your own personal name because
the name we used in opening the account for you is UNITED NATIONS which
will only cost you.Please note you will not be able to transfer your
funds until you change the name on the account so you are to contact
FIRST FINANCIAL BANK with your information as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of FIRST FINANCIAL BANK which you are to
contact immediately for your online account information’ s to confirm
the availability of your funds.
BANK NAME: FIRST FINANCIAL BANK USA.
EMAIL: [email protected]
you have to try to contact them as soon as possible so they can send
you the online account information’ s as we have already informed them
that you will be contacting them for the request of the account
information ‘ s, please do not forget to contact them with your
details as your request might be ignored if your information’ s is not
included to prove that the message is coming from you.
Yours Faithfully,
Merrick Garland
United States Attorney General