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: Ali Umar <[email protected]>
Reply: [email protected]
Date: Wed, 17 Jan 2024 10:45:14 +0000
Subject: Greetings.
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Greetings.

I want you to confirm that your funds can be transferred to the
account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore, requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated.

Yours Sincerely

Thanks.

Mr. Ali

For: HSBC Bank United Arab Emirates

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