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. ALEXANDER SAMUEL. <[email protected]>
Reply: [email protected]
Date: Wed, 30 May 2018 08:32:35 +0300 (EEST)
Subject: MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.
Good Day. Are you aware that the HSBC bank is releasing your Certified
Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your
USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca
L. Charles with the below bank account details? Bank name: Bank of
America. Address: 100 S. Broadway st. L.A. Ca. 90012 Acct Name:
Rebecca L. Charles. Acct#: 3251 0045 8528 Routing #: 121000578 Please
note that I am contacting you from my department as the account
officer because the bank account submitted to us is not on your name.
Please re-confirmation the following below information's for
verification's. 1) YOUR FULL NAME. 2) PHONE, FAX AND MOBILE 3) COPY OF
INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU. Thanks for your
understanding. MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. TEL: +1
(405) 316-8471.