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: Joel Young <[email protected]>Dear Beneficiary,
Date: Thu, 23 Jun 2022 11:20:37 +0100
Subject: RE
Having approved your funds for payment via certified bank Draft and
Debit card (ATM) which I sent to you two days ago via email awaiting
for your address to enable us dispatch it to you as the beneficiary. I
hope you received a copy of your certified bank draft and your ATM.
Reconfirm your mailing address and your mobile phone number(Whatsapp
Number) to enable us to dispatch it as urgent as possible.
The Board of directors and management of SunTrust bank sincerely
regret the delay of releasing your funds,be rest assured of prompt
payment for we are working to serve you better.
I await your urgent response.
Sincerely,
Joel Young