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: [email protected]
Reply: [email protected]
Date: 2 Apr 2023 08:53:00 +0300
Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)
Reply-To: [email protected]
China CiTic Bank
Fund portfolio dept,
Asia Pacific.
Ref: Remittance of (USD$10,000,000)
Attention:
We received instruction from our correspondence bank to transfer
the sum
of $10 million into your account which we are in the process to open
an
online banking account in your name and forward to you the account
information so that you can transfer your fund into your regular
account
in your country by your self to avoid any problems.
Surprisingly this morning, when we were about to communicate and
proceed
on how to reach you, Mrs. Jessica Richard who claimed to be your
representative just forwarded to us the following account details
to
transfer the fund into her personal bank account.
The account details which she forwarded to us is as follows.
Account Holder: Jessica Richard
Account#: 7407283200
Routing#: 011000015
Bank Name: Bank Of America
Amount: US10,000,000
Please, Do reconfirm to us as a matter of urgency if this lady is
from you.
But if this lady is not from you, then you are required to fill and
send this information for
verification purpose so that your fund value of $10 million will be
released and paid to you officially and accordingly.
Please Fill:
1. Full Name:
2. Male/Female:
3. Age:
4. Occupation/Job
5. Nationality:
6. Country You Now Live:
7. Mobile Number:
Send all information to the bank correspondence email:
[email protected]
HOWEVER, WE SHALL PROCEED TO TRANSFER ALL FUND PAYMENT TO THE SAID
REPRESENTATIVE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 48 HOURS OF
THIS NOTIFICATION.
Please confirm your receipt of this mail without delay…..
Yours Faithfully,
Ms. Karen Hall
Foreign Operations Secetary.