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. DAVID" <[email protected]>Texas Capital Bank Logo
Reply: [email protected]
Date: Thu, 4 Aug 2022 08:54:04 -0700
Subject: CONTACT MR. DAVID S
DEAR FRIEND, THIS TO INFORM YOU THAT TOTAL AMOUNT OF $18 MILLION U S D
RECENTLY RECOVERED ON YOUR BEHALF BY (I R S) INTERNAL REVENUE SERVICE
WHICH THE MONEY PRESENTLY DEPOSITED FOR PAYMENT TO YOU THROUGH THIS
GREAT TEXAS CAPITAL BANK.
I AM THEREFORE READY TO WIRE THOSE FUNDS INTO YOUR PERSONAL OR
COMPANY’S ACCOUNT ATM CARD OR CERTIFIED BANK DRAFT TO YOU AS SOON AS
YOU RESPOND TO THIS VERY IMPORTANT AND URGENT LETTER TO YOU, BUT IN
CASE YOU NOT LIKE WIRE TRANSFER ATM CARD OR CERTIFIED BANK DRAFT YOU
KINDLY LET ME KNOW HOW YOU WANTS TO HAVE $18 MILLION U S D WHICH YOU
CAN ONLY BE RELEASED TO YOU AS THE BENEFICIARY.
ACTUALLY, I WAS ALREADY INSTRUCTED BY (I R S) INTERNAL REVENUE SERVICE
TO MAKE SURE THAT YOU RECEIVE YOUR $18 MILLION U S D SOONEST
THEREFORE KINDLY LET ME KNOW HOW OR WHERE YOU WANT FUNDS TO COME TO
YOU WITHOUT DELAY.
WAITING TO HEAR FROM YOU SOONEST.
MR. DAVID S. HUNTLEY
SENIOR PAYMASTER GENERAL
TEXAS BANK CAPITAL .
ADDRESS:2001 MCKINNEY AVENUE,
SUITE 191 DALLAS TEXAS 75202
EMAIL: [email protected]