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. Miller Coker" <[email protected]>
Reply: "Mr. Miller Coker" <[email protected]>
Date: Fri, 24 Aug 2018 22:36:19 +0000 (UTC)
Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P...
The Clearing House
100 Broad Street
New York, NY, 10004.
RE: RELEASE OF FUNDS HELD (FILE #20011F9554)
RE: PAYMENT OF USD$7,500,000.00.
ATTN: BENEFICIARY,……………………..
Further to the confirmation of your file received and payment directives received from the United Nation ( EUROPE NETHERLANDS–AMSTERDAM). We have been mandated by Foreign Operations Department of the Bank to process the disbursement of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars only) which you are required to come and sign all legal documents or direct transfer into your nominated account if you are unable to come in person.
However, the verification of your payment status is what will determine the provision of liquidity by the OFAC (Office of Foreign Assets Control) and allowing us to make payment while being assured that the funds will be made available to the beneficiary. Due to the custodial and monetary authorities governing the law and regulations of international banking, you are required to furnish us your complete details coordinate and international identification (international passport or driver license) for us to establish our payment pattern.
We reserve the right to significantly delay or return funds to the paying entity if we do not receive the necessary requirements to clear beneficiary or if beneficiary refuse to follow our instructions. You are advise to take this instruction by Reconfirming your details such as Your Full Name, Your Direct Telephone Number, Your Home Address, Your Occupation, Your Nationality Copy of your ID for proper identification.
CONTACT ME VIA SMS.
Yours faithfully,
CLEARING HOUSE U.S.A
MR. MILLER COKER
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: PAYMENT OF USD$7,500,000.00.