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: Charles Jenkins <[email protected]>
An online wire transfer has been ordered on the long standing payment of your fund.
Reply: [email protected]
Date: Sat, 30 Jul 2022 08:40:08 +0000 (UTC)
Subject: PAYMENT RELEASE.
To this end, you will be able to make a transfer of any amount from your online bank account till your fund is exhausted.
The order to release your total fund of $5.2 million was contained in a memo sent in by The United States Department of the Treasury No. USDT0945/42/2022/EC24/. You are adviced to send in the following details to the paying bank (Societe Generale Branch & SG Americas Securities);
Full names
Address
Bank name
Bank address
Account number
Routing number
You are expected to forward these datails to the branch manager Societe Generale Bank and these are his contact details;
Name; Mike Hanssen
Email; [email protected]
Thanks for your cooperation.
Charles Jenkins