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: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>
PROTON PERNOD PROPERTIES & FUNDS
Reply: "PROTON PERNOD PROPERTIES & FUNDS"<[email protected]>
Date: 21 Nov 2022 06:42:08 +0100
Subject: RE: ATTENTION
COMMITTEE FOR FOREIGN PAYMENT
SHANGHAI CHINA.
Attention: ,
I am MRS. CHANG LEE of the Proton Property & Funds Corporation here
in China. We are not sure you received our previous message but we
wish to use this medium to officially inform you that following the
ongoing review of all unclaimed and delayed funds by the United
Nations and the World Bank, your payment file was forwarded to our
office for immediate payment of your long delayed funds of
USD$10,000.000.00 and starting with a first transfer of
USD$2,500,000.00 with reference No. SA/FM14FSA to your bank account.
However, we are surprised to receive another application this morning
from your representative, Mr.Roberto Igreda Coz from Bolivia, his ID
is attached within, he emailed stating that you authorized him to
transfer the funds to another bank account in Germany stating reasons
that you were recently involved in an auto accident and cannot walk
right now.
Could you please confirm immediately, your relationship with MR.
ROBERTO and also, confirm if the bank account in Germany as shown
below is now your new bank account information to receive your funds
this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with my rep MR. DAVID ABRAHAM today by email and
also re-furnish him with your details and your telephone number
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$10,000,000.00 to your
correct bank account as scheduled. Email me at
([email protected] )
Yours sincerely,
Mrs. Chang Lee
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGHAI CHINA.
Email: [email protected]