Scam Emails and a bit of baiting

Exchange State Bank Welcome to Exchange State Bank Corporation Headquarter

Published / by Dave McDave / Leave a Comment

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: Exchange State Bank <[email protected]>
Reply: [email protected]
Date: Sat, 01 Jul 2017 02:04:30 +0900
Subject: Welcome to Exchange State Bank Corporation Headquarter

Welcome to Exchange State Bank Corporation Headquarter
Update: June, 30, 2017

Dear customer Email ID Owner.

Your Fund Donation Code IS [ DD2017W / US$12.500,000.00 ]

I will like to introduce myself first. I am Dr. Dave Kirkbride. The Executive Vice President at Exchange State Bank Michigan United States.

It's our privilege to serve you. Exchange State Bank offers personal and commercial banking services. The bank was founded in 1901 and is based in Carsonville, Michigan. Exchange State Bank operates as a subsidiary of Exchange State Bank Corp.

We appropriate to inform you today that your payment donation will be transferred into the United States Treasury Account with Exchange State Bank Corporation Headquarter according to the record we got from Harold Diamond firm due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$12.5 Millions ) Into the government account comes up next week Thursday.

The US$12.5 Millions award to you from Harold Diamond donation firm we talking about.

This is inline with the instructions of the United States Treasurer, Mrs Jones Willie Law that all unclaimed funds must paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 2 subsection 1(a) of the United States Financial Law enacted in 2002 after an attack on our dear country on June 20, 2001.

Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive:

Bank Name: Exchange State Bank Corporation Headquarter.
Address: 3992 E Chandler St, Carsonville, MI 48419 United States
Account Holder: United States Treasury Department
AC NO: 8980001093
Routing NO: 021109593
Amount: US$12.500,000.00

Note that if you still wish to receive your actual donation payment ( US$12.5 Millions) do get back to us Immediately so that we will remove your funds transfer document file from the list of those transactions to be seized by the United States Government on Thursday. Also be Informed that we need only FUND RELEASE ORDER CLEARANCE DOCUMENT backup the donation payment in your name with the USA Government before we can able to complete the fund wire transfer direct to your personal bank account as programmed.

The fee to obtain the FUND RELEASE ORDER CLEARANCE DOCUMENT in your transaction was reduced From $880 to US$498 and no other fee is involved. You are required to send the US$198 before our remittance officer will be wire transfer the full payment of US$12.5 Millions into your bank account within 24hours bank service,

So if you agree, the Exchange State Bank Corporation Headquarter here in Michigan United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$12.5 Millions on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.


Bank Name:

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

Make sure you forward your bank details to ( [email protected] ) for quickly payment to you.

And if we receive your bank information along with process fee US$498 from you today, we must transfer your donation payment ( US$12.5 Millions ) to any bank details you provide before we close office and the funds will reflect under 24 hours after the Transfer.

We will also send you all the transfer documents by FedEx courier company once you send the fee $498usd only to enable you start Making cash withdrawals from your account same day the funds are reflect into your personal account.

So we have wait so long and we cannot Continue to wait again after next week Thursday, just let us know if you agree by reconfirm your bank details for more direction in this matter.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Dr. Dave Kirkbride.
Executive Vice President
Exchange State Bank Corporation Headquarter
Address: 3992 E Chandler St,Carsonville,
Michigan 48419 United States of American
Tel:….. +1 (810) 289-4202
Email:.. ( [email protected] )

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