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: BOD Bank Philippines <[email protected]>
Date: Fri, 13 Oct 2023 17:30:53 +0000
Subject: Attention Beneficiary.

BDO BANK SM City Manila Branch
LG/F SM City Manila Concepcion
corner Arroceros and, San Marcelino St,
Streets, Manila, Metro Manila, Philippines

From The Desk Of Dr. Alhaji Usman
The Operation Manager BDO BANK SM City Manila Branch

Email: [email protected]
Telephone Number +63 981 381 2041

Office hours:
Hours:
Saturday Closed
Sunday Closed
Monday 10am–7pm
Tuesday 10am–7pm
Wednesday 10am–7pm
Thursday 10am–7pm
Friday 10am–7pm

Our Ref-0001/2020/KSBLP/2023

Attention Beneficiary.

We wish to inform you that your unclaimed payment of US$5.5 Million (
Five Million Five Hundred Thousand United State Dollars ) in Asia has
been released and ready to be paid to you via PREPAID ATM VISA CARD
which you will use to withdraw the US$5.5 Million from any ATM Machine
in any part of the world.

We have mandated BDO BANK SM City Manila Branch ATM financial advisers
Philippine, to send you the ATM CARD and PIN CODE which you will use
to withdraw all your US$5.5 Million Dollars in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
US$10,000.00 Only, so please take note on that.

You are advised to re-confirm your following information below and
follow up our instructions immediately;

(1).Full name: ________________________________
(2).Address: __________________________________
(3).Telephone number: _________________________
(4).Occupation: _______________________________
(5).Age: ______________________________________

We are instructed by the Central Bank of Philippine to send you the
ATM CARD and PIN CODE which you will use to withdraw your US$5.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world.
We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to these instructions and once again accepting our
congratulations. Make sure that you reply to this email address below:
[email protected]

Best Regards.
Dr. Alhaji Usman
The Operation Manager
BDO BANK SM City Manila Branch.

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