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: James mark <[email protected]>
Reply: [email protected]
Date: Thu, 5 May 2022 08:52:45 -0700
Subject: james mark
—
united state bank usa
washinton dc NO.5786
white dallars street 34321
bank address][email protected]

YOUR FUNDS HAVE BEEN RELEASED;

We would like to inform you that the US government has issued an order
to transfer the amount of ($ 10 million US dollars) to you as your
name was among the fraud victims who have lost so much money to
African and European scammers which you also have a pending funds of
$5 million dollars that is supposed to be transferred to you since the
beginning of these year 2022 which we have decided to contact you
today on how we can make the transaction to you.

We are waiting for your immediate reply with your details so that this
bank can immediately proceed with the transaction,
FULL NAME————————
COUNTRY/HOME ADDRESS—————–
WHATSAPP NUMBER——————-
TELEPHONE FAX——————-
YOUR IDENTITY CARD—————
OCCUPATION———————

The US bank will transfer your account immediately as soon as I
reconfirm your bank details.

Thank you for your bank details with us and we assure you a good and
perfect deal.

Congratulations.

Mr. david mark
Executive Regional Manager,
Us bank
[email protected]

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