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: "Mr. Ronald P. O'Hanley" <[email protected]>
Reply: [email protected]
Date: Thu, 22 Sep 2022 12:19:05 +0100
Subject: URGENT ATTENTIONL
State Street Trustees Bank’s Ltd
324 Royal Palm Way, Palm Beach, N.A, New York.
SWIFT (SB): SBOSUS3NXXX/SBOSUS3N
Founded: United States of America
Hours: Open 24 Hours

Dear Beneficiary

This particular letter is strictly confidential and only for your
perusal.

Based on your inability to complete your claim from your previous
transactions, we have been officially appointed by World Bank –
Switzerland to release the already ear-marked (assigned) sum of
(US$25,000,000.00) to you as a form of settlement of debt. Officially,
you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively
ready to APPROVE and ORDER for the immediate swift wire transfer of
your due funds via Telegraphic Transfer/Telex Transfer (Swift).

As a matter of fact, we are ready to affect the onward remittance of
your due fund but your partner/representative (Mr. Donald Parker) from
Georgia has advised us to transfer your fund into his own personal
account. The mentioned person (Mr. Donald Parker) said that you
authorized him to help you collect your due funds from this bank. And
he is ready to pay a transfer fee of $750 to get this done. And we
receive an alert that a fake scammer has extorted some money from you
already, please we advise you to stop any further communication with
them.

Please confirm to us if we should release your due fund to your
partner/representative (Mr. Donald Parker). We hereby anticipate your
swift response because this is urgent.

Sealed,
Mr. Ronald P. O’Hanley
CEO Manager
State Street Trustees Bank’s Ltd
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

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