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: BankUnited Bank <[email protected]>
Reply: BankUnited Bank <[email protected]>
Date: Fri, 18 May 2018 17:29:23 +0000 (UTC)
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)


BankUnited Bank
2875 S Ocean Blvd,
Palm Beach, FL 33480,
USA.
Tell: (561) 600 8238

Good day

This is to inform you that the U.S Government has instructed us to remit the sum of $5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are four options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Online Banking
(3) By Atm Card
(4) By Cheque/Certified Bank Draft.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name………………..
Home Address……………..
Age/Occupation…………..
Valid Phone number…………
Your Country……..
Any Of Your Identity Card……..

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The BankUnited Bank will immediately remit your account once you reconfirm your banking details.

Congratulations.

Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.