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: "brendinghat.com" <[email protected]>
Reply: [email protected]
Date: 04 Aug 2022 10:41:41 -0700
Subject: I AM WAITING FOR YOUR REPLY
Dear Sir / Madam,
This is to inform you that the Bank for International Settlements
(BIS) in exercise of its powers under the CPSS establishing Act of
2003 section 1.861-2 (b) (4) has intervened to settle the problem with
the pending contract payment of $10,700,000.00 (Ten Million, Seven
hundred thousand, United States dollars only) between you and the
Central Bank of the Republic of Turkey
QNB Finansbank Turkey has been given the mandate to release your fund
and Mr. Altan Bora is in charge of this fund release. You should
contact him immediately for him to process your payment.
He is also going to assist you in settling all the outstanding
charges holding the release of your fund to enable immediate and
smooth remittance of the fund into your nominated bank account.
His contact details are as follows;
Bank Name: QNB Finansbank
Contact Person: Altan Bora
Email: [email protected]
Position: International Remittance Director
Yours in service
Paymaster General
International Bank Settlement