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: "OFFICE MAIL"<[email protected]>
Reply: <[email protected]>
Date: Thu, 11 Aug 2022 07:51:44 -0700
Subject: YOUR PAYMENT HAS BEEN RELEASED.
Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your payment of USD$15.500,000.00 from US TREASURY DEPARTMENT have been RELEASED and APPROVED for onward transfer to you
via an ATM CARD which you will use to withdraw all the USD$15.500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can
Withdraw in a day is USD$50,500 Only.

We have mandated by US TREASURY DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$15.5 Million Dollars
in any ATM SERVICE MACHINE in any part of the world, but as I have mentioned earlier, the maximum you can withdraw in a day is
USD$50,500.00 Only.

Kindly send the below information to enable us to send you your TM CARD with all the necessary paperwork that back up this transaction.

Full Name:………………
Full Address:…………………….
Direct Cell phone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………

Yours in Service,

Mr Brian Thomas Moynihan
CEO & President,
Bank of America