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 James Howard <[email protected]>
Date: Tue, 21 Mar 2023 15:06:25 +0000
Subject: Re;Await to hear from you ;
Federal Reserve Bank, New
York
33, Liberty Street, New
York, NY 10038 USA.
Ref.: Final Payment Release
Update.
Amount Valued: US$10, 500,
000.00.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I’m obliged to inform you that we received a fax notification from one
Ms. Tatyana Cole, who claimed to be your representative, stating
thatyou have been sick, and for that reason you have not been
responding to emails messages. Furthermore, she stated you have
authorized her to receive the ($10,500,000.00) Ten Million Five
Hundred Thousand Dollars on your behalf, and the funds should be
transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,
However, she is ready to pay the required statutory fee for the fund
to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your
representative or not before we proceed in releasing the $10.5m fund
to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she
is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank.