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: "Mr. Ban Ki Moon"<[email protected]>
Reply: <[email protected]>
Date: Sat, 15 Dec 2018 04:10:43 -0800
Subject: Contact The Bank With Your Full Details
UNITED NATIONS ORGANIZATION HEADQUARTER ZONE 23/24. FIRST TEXAS BANK OF USA SHALL CREDIT YOUR ACCOUNT WITH USD$10.500,000.00 MILLION AS APPROVED.
Attention: Beneficiary. Sir/Madam.
I am here to inform you that your total fund of $10.5Million has been deposited with (First Texas Bank USA) for immediate transferring to your personal Bank account.
You are hereby advised to contact the Bank and know the details they need from you in other to complete your transfer. Here is the Bank contact address.
Your personal profile (Profession, names, age, Home address, phone
number# Your MOBILE and LANDLINE required)
The Name of the Bank
The account details will comprise the full address of the bank.
The Routing number/Swift code
Account name and Account number.
Therefore you are advised to contact them immediately with the information outlined below.
Contact them with the below information for the transfer of your Funds:
Bank Name: First Texas Bank USA
Contact Person: Mrs. Wendy Louis
E-mail Contact: [email protected]
Bank Contact Address: #704 North Gray Killeen, TX 76541 USA.
Funds reg #: FT1N8875BS.
Your earlier message will be appreciated as soon as you have contacted the Bank.
Thanks,
SINCERELY YOURS,
Finally they will waiting to hear from you.
Regards
Mr.Ban Ki Moon.
United Nation Secretary General.