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: FIRST NATIONAL BANK <[email protected]>
—
Reply: [email protected]
Date: Tue, 14 Feb 2023 18:31:59 +0100
Subject: Attention: Important Notice!!
NATIONAL BANK OF NEW YORK.
FOREIGN REMITTANCE DEPARTMENT
136-29 38th Avenue,
Flushing, NY 11354.
USA.
Dear Beneficiary,
Following the agreement reached by U.S President Joe Biden and the
Presidents/Heads of States of other countries, The government of
United States of America and other world Presidents through the office
of the U.S DEPARTMENT OF STATE has granted express receipt to all
beneficiaries of Funds to receive their payments being delayed or
denied by various authorities and countries.
Your expected Revenue according to available information in our file
is $10.5M (Ten Million, Five Hundred Thousand United States Dollars)
only, representing the amount unpaid to you from your
Compensation/Inheritance funds
As a matter of urgency, please provide us all the listed information
below to enable us proceed with the transfer of your
Compensation/Inheritance funds into your bank account without any
delay..
(1) Your Full Names ;………………
(2) Your Contact Address : ……………
(3) Your Contact Phone numbers :………..
(4) Account numbers: ………………
(5) Your Bank Details for the Transfer:,…………
(6) Your Means of Identification
However, be informed that this INFORMATION is real and not contrary to
any breach of law . There is a committee set-up by the US government
in power to monitor this arrangement/payments to make sure that all
approved beneficiaries like you dully receive their delayed payments
from this bank.
Thanks
Ms. Gayla Henderson
National Bank of New York
136-29 38th Avenue,
Flushing, NY 11354.
USA.