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: "Barrister Mark H. Safar" <[email protected]>St. Mark Matters $ Partners.
Reply: [email protected]
Date: Tue, 23 May 2023 16:41:57 +0100
Subject: Free Legal Representation For You. REPLY ASAP.
Harold Homes, Enterprise Ave, Germantown,
TN 38138, United States of America.
Email:
Dear,
This is to inform you that after our several petitions against the
paying bank over the delay in releasing your already approved fund
with its accumulated interest, we have as yesterday received an
official Re-approval notification and unconditional fund release
signal in your favour, so please urgently reconfirm your bank details
for immediate submission to the paying bank and your data for
re-validation.
Full Name:
Address:
Direct Mobile No:
Scan copy of your Identity:
DOB:
Have a great day while waiting to hear from you soonest.
Yours in service
Barrister Mark H. Safar.
Principal Partners/ Owner, St. Mark Matters $ Partners.
Email:
…………………………………………………………………………………………
**Principal Partners: Mark H. Safar. Sharon Frost. Smart
Douglas.Vivian Nickolas**