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.John E. Whitley" <[email protected]>
Reply: [email protected]
Date: Wed, 1 Jul 2020 22:04:40 -0700
Subject: RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
FROM THE OFFICE OF THE PRESIDENCY.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
My name is Mr.John E. Whitley the secretary to the Federal Ministry of
Finance United State of America to be precise, I hereby to bring to your
notice about your immediate payments of $13.8m,Your funds $13.8m has being
deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made
officially by our seating president Donald Trump with this deposit
certificate number,200089748 and he ordered the said bank to transfer the
funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then
he received a lot of complaint from the international community and united
nations as well that a lot of scams has being going on in this country and
with this reason he vow that if he assume the office for the first term as
president then he is going to deal with the issue of the scammers and pay
the people that were involved on it in the pass And your name was found on
the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the
scammers are using western union and MoneyGram for the scamming activities,
telling the innocent people that western union will pay them such a big
amount of money. We want to let you know today that western union has no
right to handle such payments so stop wasting your time with them.
Your funds $13.8m can only be transferred to your Account online by PNC
BANK the appointed bank by the federal government to transfer your funds
directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Anderson
Cosh has been waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you
can also call the Manager on phone and ask him to transfer your funds into
your provided account.
This is the Contact E-mail Address of the PNC BANK.(PNC)
Contact E-mail..([email protected])
Contact Person Mr.Anderson Cosh Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details
such as follows
1. Full Name And Address ……
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ………..
5. The address of your bank….
6.Your direct telephone number….
Note that the funds were deposited with the Insurance bond and this is the
insurance certificate number, 0529, So feel free to contact the directed
Bank Immediately. The PNC Bank May request the fee of $100.00 from you
which will serve as the value added task(VAT) according to the Bank
Manager. And the $100.00 is the only fee needed on this transaction and as
you are contacting them today then ask them where you can send the $100.00
to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait
to hear from you soon.
Your Faithfully
Mr.John E. Whitley
From Federal Ministry of Finance USA.