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: British Arab Commercial Bank <[email protected]>
> Dear Valued Customer,
Reply: [email protected]
Date: Thu, 18 Aug 2022 17:22:43 +0100
Subject: Re: End of Financial Week File Closure Report.
>
> Our Administrative Routine for _End Of Every Financial Week_ is to
> close all inactive and non-operational offshore accounts due to
> customer’s inability to meet certain procedural requirements or have
> failed to submit to our office relevant information requested for
> activation of the payment process..
>
> We noted that your offshore account with us has not been operational
> since it was opened due to your failure to meet the financial
> demands necessary to normalize and grant you access to your offshore
> account as provided to you by our Accredited Financial Attorney.
>
> We will be closing your offshore account and classify the Funds as
> Abandoned and subject it to Forfeiture to the States after a grace
> period of ten banking days if we did not hear from you.
>
> If for any reason, you do not want this action taken let us know.
>
> _Resolution: Bear in mind that we will only accept :_
> _
> _
> _1) A renewed commitment from you indicating willingness to make the
> fee available to the appointed attorney_
> _2) Furnish our office with necessary information requested from
> you as cited below, to actualize transfer of your funds if you have
> not done so. _
>
> _a) Name, b) Address, c) Tel. number, d) Occupation, e) Age, f)
> Gender, and f) Nationality._
>
> Regards
>
> British Arab Commerce Bank/BACB
>
> 304 Standard Chartered Tower, Level 5
> Emmar Square Downtown, Burji Khalifa
> Dubai – U.A.E
> Attn: Mr. Brian DukeEmail address: [email protected]
>
> This e-mail and any attachments are intended solely for the use of
> the individual to whom it is addressed and may contain information
> that is privileged, confidential or otherwise exempt from disclosure
> under applicable law. If the reader of this e-mail is not the
> intended recipient or the employee or agent responsible for
> delivering the message to the intended recipient, you are hereby
> notified that any dissemination, distribution, or copy of this
> communication is strictly prohibited. If you have received this
> communication in error, please immediately notify us by telephone
> and return the original message to us at the listed e-mail address.
> Thank you
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> Msg————————— —