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: "BANK OF AMERICA Charlotte, North Carolina" <[email protected]>
Date: Wed, 11 Apr 2018 13:31:21 +0100
Subject: PAYMENT APPROVAL FROM BANK OF AMERICA
Dear Customer,
We have received an official letter regarding the Release of your
Approved Fund of US$50 Million Dollars payment.
To make everything fast and easy we decided to pay you through an
Online Bank Account with our Bank or through our ATM Swift Card
Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire
Transfer through Bank to Bank Account (Swift System)
This is to enable you receive your Fund conveniently into any
nominated Bank Account of your choice in your country. Kindly get back
to me for more details.
Login details or ATM Swift Card and instructions on how to use your
ATM Swift Card / access your Online Account and effect transfers to
your designate Bank account by yourself will be emailed to you, you
are required to provide the following information for further opening
of a non-residential Online Bank Account or your Swift ATM Card on
your behalf today.
Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
Yours Faithfully,
Mr. Mark Edward
Foreign Payment Dept.