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: US Bank <[email protected]>US BANK
Reply: [email protected]
Date: Thu, 22 Jun 2023 12:01:59 -0700
Subject: URGENT REPLY NEEDED.
100 Wall St, Ste 1101
I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This
group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states
dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re –
confirm to us the following:
(1) Your Full Name……
(2) Your Country ……
(3) Your Correct Home Address…… (
4) Your Direct Telephone Numbers…….
(5) Your Office Address…….
(6) Your Current Occupation…….
(7) Your age …..
(8) Sex……
(9) Your Next Of Kin Name……
(10) YOUR IDENTIFICATION CARD ID…..
Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.
Quickly get back to me for more advice.
Mr Terry Dolan
Managing Director: US BANK