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: HERITAGE BK <[email protected]>
Date: Thu, 12 Oct 2023 11:27:22 +0000
Subject: Urgent Attention dear E-mail address Owner,
PLEASE feel very free to contact us on this email:
[email protected] ,
Urgent Attention dear E-mail address Owner,
On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I Mr. Robert Green, the Operations Manager wishes to inform you that your consignment / fund tagged Diplomatic Luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(SEA&BIRD) is due for Immediate collection. The content of your consignment is $7,500,000.00.Be informed that we have concluded all arrangements to deliver your consignment at your door step through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international Airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery including information of the diplomat who will accompany your consignment.As always, feel very free to contact us on this email:[email protected], should you have any further
questions as our customer.
We pledge our best service at all times.
Yours Sincerely,
Mr. Robert Green. Foreign Operations Manager.