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: Polaris Bank Limited <[email protected]>
Date: Thu, 4 Jun 2020 02:53:01 -0700
Subject: Dear Fund Beneficiary
Dear Fund Beneficiary
May God forbid I become part of cheat or fraud. My fate in the church
coupled with my official position is against it in its entirety. I am
a Knight Of Saint Mulumba (KSM) in the catholic church and it is on my
honesty and straightforwardness that I assumed a position where people
will entrust Billions of Dollars in my care on trust and I have never
failed.
Should you follow my directives, your funds ($10.5m) will get to your
address within three (3) bank working days. For further details and
assistance on payment Notification, kindly forward your full name,
address, telephone and means of identification.
The delivery arrangements has been concluded by the accredited Courier
Company but any Package coming into your Country is scanned to rule
out illegal arms, drugs, and terrorist attacks. Nothing gets through
regardless, until it is scanned.
Therefore you are to obtain Immunity Seal of Transfer Certificate and
Customs Clearance Bond will be attached to confirm that the parcel has
been duly checked and cleared against financial crime and as such is
not subject to further inspection by the Customs in your country
Airport before delivery to your address.It will cost you $900.00 to
get both Certificate.
In this race, you cannot throw in the towel when you are about to
brace the tape as a winner. Remember, the road to success is always
rough and to get Gold, you need to dig deep into the earth.
A word is enough for the wise.
Victor Odia