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: Mark Browm <[email protected]>
ONLINE ACCOUNT VALUED US$10,500,000.00,
Reply: [email protected]
Date: Mon, 29 May 2023 16:15:44 +0100
Subject: ONLINE ACCOUNT VALUED US$10,500,000.00,
Regarding the order from the United State Government and The United
Nation and Africa Organizations, I must use this opportunity’s to
inform you that all arrangement in respect of your transfer has been
concluded and an online account will be setup in your name at the Bank
Of BELGIUM Unit account with the valued of $10,500,000.00, which is
our paying corresponding bank, so you can use the below information to
access your account and make the transfer to your local bank account
without any delay on your telephone.
NOTE: AN ACCOUNT WITH THE VALUE OF $10,500,000.00 US DOLLAR HAS BEEN
OPEN FOR YOU, SO YOU CAN TRANSFER FROM THIS ACCOUNT TO ANY OF YOUR
PERSONAL ACCOUNT INFORMATION ON YOUR TELEPHONE, Base on your Online
Transfer please for any more information on this transfer I will
advise you contact our 24 hrs. online agent Sir MARK BROWN Email:
[email protected] for any assistance or Advice on how to
complete your transfer valued $10,500,000.00.
NOTICE: This Online account is not a checking account that is
personally approved and authorized to help you have your fund stated
above transferred to any of your nominated bank accounts in the world
without any delay via your Telephone SYSTEM. you are required to send
the below details for your Online account/ Access account.
Receiver full name:
Address:
Country:
Phone number:
Drivers license ID
Yours faithfully,
Mark Brown
(Official appointee for the payment)
EMAIL: [email protected]