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: William Hufnagel <[email protected]>
Our ref: DB/02-J/1065/MI
Reply: <[email protected]>
Date: Sun, 10 Jul 2022 07:30:11 -0700
Subject: Notification Of Your Funds Unclaimed...RT
Your ref: DB/46/47-0062
========================================
Attn:
Good morning sir/madam, this is to bring to your notice that you have left
your funds unclaimed here at our bank for too long, and there are plans by
the new government here in the United States to use such unclaimed funds
for the government proposed STIMULUS BILL PAYMENT.
Please do get back to us today by reconfirming your full names, address,
telephone number, occupation, and a valid copy of your ID (VERY IMPORTANT).
So that we can have your funds transferred to your nominated bank account
today.
Thank you for banking with us.
Yours truly,
William Hufnagel (President/Ceo)