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. Micheal Cohen" <[email protected]>
Attn: Beneficiary
Reply: [email protected]
Date: Sun, 17 Apr 2022 07:14:42 -0400
Subject: "RE: $7.5M USD Payment Notification
$7.5M USD Payment Notification
We are to Notify you about the latest development concerning your
Unclaimed payment that is left in our custody, besides,you are given a
bill of Sum in order to receive your payment $7.5M USD. Which we
didn’t hear from you for sometime now. Hence,we are now offering a
Special NEW YEAR BONUS to help all our Customers that are having their
payment in our
Custody due to high prices. In other words we are now requesting that
you should pay only the sum of $200 to receive your Funds for your
payment abandoned in our custody by Online Transfer or ATM Card.
Therefore You are Requested to send the fee $200 only by Google Play
CARD OR ANY GIFT CARD, is also ACCEPTED because it can be Redeemed to
cash all we needs is picture of the card only,
Be advised that the bank has already created an on-line transfer with
the account that opened in your favor this afternoon in which the
$7.5 Million of your funds has been transferred to the account that
our bank opened in your favor. The on-line banking account details are
as follows.
Welcome! To – BANK OF AMERICA (BOA) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
4/14/2022
$7.5M
Account Number
BOA Sort Code
6021253365
239936957
Country America
Name Of Bank
International Money Transfer
Input
Released
Swift Code 053904483
Account Number 6021253365.
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of AMAZON card of the
required Fee $200 to take note.
Sincerely yours,
Mr. Micheal Cohen