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 David Lee" <[email protected]
Western Bank/ American National Bank
Reply: [email protected]
Date: Fri, 02 Dec 2022 06:54:44 -0800
Subject: Death or alive ?
Headquarters:Office Address: Huston Texas
Contact Person : Mr David Lee
His Email:[email protected]
This is to inform you that your long awaiting claim $1.500.000.000.00 as compensation deposited by the UN/Usa in our
bank as scam vitims Compensation fund in your name, yet to hear from you. someone came called Doris Fang that his your
Relative that you are Death order the fund should be transfer to her account Jp Morgan Chase Bank account number
986573278 , so we decided to contact you if you are really alive or death , as we cannot make mistake to this regards.
Please is urgent we hear from you.
Yours Faithfully
Mr David Lee (M.D)
[email protected]