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.Eddie Williams Baggett"<[email protected]>Dear Customer,
Reply: <[email protected]>
Date: Sun, 20 Nov 2022 00:07:43 -0800
Subject: You Have An Outstanding Refund !!!
My Name is Mr.Eddie Williams Baggett. I am the Head of Computing Dept & Finance Director of Commonwealth Bank here.
Our transaction management system detects that you are entitled to receive Fund. We also work in collaboration with America, Asia, Africa and Australian clearing houses.
Your refund is Available online: $= 1,835,000??,00 USD
To accept fast payment online, follow directives and save the refund information:
Registration date 01/09/2022
Registration number: 1110TR346093
Details Reg.Ref: LSB/CI/ACC/4410956859/022
The Refund services
Complying does a lot of good! We can carry out procedures online with ease:
consult Eddie Williams Baggett ([email protected])
Thank You
MyGoser.Cmwb
Eddie Williams Baggett