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. JAMES MARK" <[email protected]>
Reply: [email protected]
Date: Sat, 12 Nov 2022 05:44:10 +0100
Subject: Mr.JAMES MARK,
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united state bank usa
washinton dc white dallars street 34321
bank address][email protected]

YOUR FUNDS HAVE BEEN RELEASED;

We would like to inform you that the US government has issued an order
to transfer the amount of ($15 million US dollars) to you as your name
was among the fraud victims who have lost so much money to African and
European scammers which you also have a pnding funds of $3 million
dollars that is supposed to be transferred to you since the beginning
of these year 2022 which we have decided to contact you today on how
we can make the transaction to you as soon as possible and We advise
you to interrupt any further communication with you and anyone, you
will not be harmed.We are waiting for your immediate reply with your
details so that this bank can immediately proceed with the transfer or
delivery of your money and serve you better.

These are two options that you have left for your money.

(1) From bank to bank transfer
(2) Cashier Check
(2) Cashier Check

We are waiting for your immediate reply with your details so that this
bank can immediately proceed with the transfer or delivery of your
money and serve you better.

Full name………………..
Home address ……………..
WhatsApp number …………
Mobile number…………
Each of your ID cards ……..

Do not send money in advance to anyone from Europe or Africa for
whatever reason. The US bank will transfer your account immediately as
soon as I reconfirm your bank details.

Thank you for your bank details with us and we assure you a good and
perfect deal.

Congratulations.

Mr.JAMES MARK,
Executive Regional Manager,
Us bank.
[email protected]

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