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: Patrick Owen <[email protected]>
—
Date: Mon, 22 Apr 2024 12:59:59 +0100
Subject: RE: RESPONSE NEEDED
Greetings,
We wish to remind you of your long and overdue funds that have not
been paid to you. We have received approval from the “British
Financial Service Authority” to process your payment and send the
funds to our intermediary bank in the US for further transfer to your
bank account.
You are advised to provide your bank account information where you
would want to receive the funds. That is your bank name, bank address,
account number, routing number and the name on the account.
Also furnish us with your physical address with zip code, cell phone
number and your id as a means of identification. We will do the
needful once we have the information requested.
Regards.
Patrick Owen