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: Online Bank <[email protected]>
Reply: [email protected]
Date: Thu, 9 Sep 2021 20:43:05 +0100
Subject: TRANSACTION PENDING ?
This Message Is From A Trusted Sender!
Good Day Sir
I need a response to my previous and the promises that all pending
charges for the package will be settled by the end of the month, but
if I do not get your answers, then the safety of your payment lies on
your hand, i m talking about the $3,899,478.00 pending transfer
which you have not acknowledged, you have this money attached with a
brand new Car BMW, model 2019, the bank said to deliver to your
address within 72 hours but the whole process delivery was delayed due
your monthly incomes not really enough to keep going
The Bank dissension the deduction access from the funds account due to
the recent attempt of scammers, leaving you the rightful owner of the
funds to make the necessary payment arrangements to receive your
prize, confidence are guaranteed to be taken very serious this time,
you will be twice successful to receive the new ATM CARD worth of the
amount both the recent interest
your speed response is needed to update your file record encase if
your not longer at the old address, I will be more happy to send you
the package quotation development for your reference and for more
information, reach us at company name: People’s Rights Organization –
International,Lic. #1610871 DBA: [email protected]
Henry Chidke
Vice President and Promotion