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: ###### BANK UK LIMITED <[email protected]>
Reply: info.######[email protected]
Date: Thu, 1 Jun 2023 14:55:15 +0100
Subject: Dear Beneficiary, Please Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London,
EC3V 3ND,
Great Britain.

 Attention:Beneficiary,

Based on the urgent payment instruction from the United Nations with
the International Monetary Fund (IMF) ordering ###### Bank UK to pay
you the sum of £5,800,000.00 Million as Compensation of Fraud
Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:———————————————————- ——
——-

2/ Your bank
address:———————————————————–
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Routing
number:———————————————————-
—–

6/ Your first and last
names:———————————————————- —–

7/ Your personal
address:———————————————————– –

8/ Your mobile phone
number:———————————————————
————- —-

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

Expect your positive response as soon as possible

 
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
###### Bank (UK) Ltd London Branch

---