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.Rike Dave" <[email protected]>
American Savings Bank
Reply: [email protected]
Date: Sun, 27 Nov 2022 09:14:49 +0100
Subject: Head of Banking Operations
7033-South West Fwy #1100
Houston Tx77099
Tell: 405 367 8296
Our Rrf: Rfs/Rf D/xxx2022
ATTN:BENEFICIARY;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY,
The office of AMERICAN SAVINGS BANK writes to inform you that we received
information from INTERNATIONAL MONETARY FUND to release your approved fund
US$5,000,000.00 to your designated bank
account. We have verified the Fund
Authenticity, and we have been able to confirm that the FUND is 100%
LEGAL.
Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE
MILLION UNITED STATES DOLLARS). We also authenticate the fact that your
entitled amount of US$5,000,000.00 is safe for immediately remittance to
your own designated Bank Account, All necessary official modalities is
being finalized in your favour and the AMERICAN SAVINGS BANK, shall
communicate with you with the approval of your fund and with great success
within the next few hours you comply with this instruction given in this
letter.
The information has been programmed in our wire system for final
remittance of your fund. To
notarize your file and certify your fund for
remittance, you are required to send your Bank Account details,your full
Name and your address and your mobile telephone numbers to this office of
AMERICAN SAVINGS BANK immediately.
At the receipt of your Bank Account details, we will notarize your file,
certify your fund for immediate remittance and credit your nominated Bank
Account within 24hours.
Send your reply to this email:[email protected]
Thank you.
Yours faithfully,
Mr.Rike Dave Jackson
Head of Banking Operations
American Savings Bank