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 Tim Michelle <[email protected]>
Reply: [email protected]
Date: Sun, 17 Mar 2019 19:43:32 +0000
Subject: PAYMENT NOTIFICATION
From Desk Of Mr Tim Michelle
Remittance Manager First State Bank NY
Attention
It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (First State Bank). I am Mr Tim Michelle,
Remittance Manager First State Bank,, the British Government in
Conjunction with Us government, World Bank, united Nations
Organization on foreign Payment matters has empowered my bank after
much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation repartment to release
your overdue funds with immediate effect; with this exclusive vied
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96 hrs.
Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
$2.500,000,00 (Two Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly
re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through online
banking
We Look Forward To Serving You Better.
Mr Tim Michelle,
Remittance Manager (First State Bank NY)