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: Veritex Community Bank <[email protected]>
Reply: [email protected]
Date: Fri, 08 Dec 2023 22:43:30 +0100
Subject: Compensation for Victims of Online Scams

Veritex Community Bank
4300 NORTH BELT LINE
ROAD IRVING, Texas USA

 

Hello Dear, 

I hope this letter finds you well. I am writing on behalf of the
United States Treasury and World Bank Directorate in collaboration
with the Internal Revenue Service (IRS). We are deeply concerned about
the increasing number of individuals who have fallen victim to online
scams. As part of our ongoing efforts to combat this issue and support
affected individuals, we are implementing a compensation program. 

The main objective of this program is to provide financial restitution
to those who have suffered financial losses as a result of online
scams. We understand the devastating impact such scams can have on an
individual’s financial stability and overall well-being. It is our
sincere commitment to assist victims in regaining their financial
footing. 

To ensure the timely and accurate distribution of compensation, we
kindly request affected individuals to come forward and provide
necessary details for the completion of the process. We understand
that this may require sensitive information, and I assure you that all
data provided will be handled with the utmost confidentiality and in
compliance with data protection regulations. 

 For your convenience, please find below the required information: 
1. Full Name: 
2. Residential Address: 
3. Age: 
4. Occupation:
5. Phone Number: 
6. Next of Kin (Name and Relationship): 

Your prompt response in furnishing the above details will enable us to
expedite the compensation process and ensure that deserving
individuals receive the support they need as soon as possible. We
understand the urgency of this matter and are committed to providing a
seamless experience for all participants. 

To facilitate the verification process, victims may be required to
provide supporting documentation, such as scam-related emails or
receipts, if available. This will aid in confirming the authenticity
of the claims and expediting the compensation disbursement. 

We sincerely believe that this compensation program will assist in
mitigating the financial hardships caused by online scams. By taking
collective action, we can work towards a safer online environment for
individuals and businesses alike. 

Should you require any further information or have any questions,
please do not hesitate to contact us. We are here to assist you
throughout this process. 

Thank you for your cooperation and dedication to addressing this
critical issue. Together, we can make a difference in the lives of
those affected by online scams.

Thank you for choosing Valley Bank

 

Best Regards,
Mr. Malcolm Holland
Veritex Community Bank

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