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: "Agent Charlene B.Thornton" <[email protected]>
Date: Mon, 06 Jul 2020 18:38:01 +0000
Subject: Good day
Sir,
Our bank, Bank of New York Mellon Corporation (BNY MELLON CORP.) was
commissioned by IMF and World Bank to conduct investigation on global
fund recovery and settlement. As a result, we discovered massive
outstanding debts by banks, IMF and World Bank member nations in form of
Inheritance, Lottery Winnings and Contract settlement etc. Instruction
and approvals have been given for immediate payments of these debts.
Your name appears on the list as one of the beneficiaries with an
outstanding sum in your favor. As a matter of urgency you are required
to provide us with the following data stated below for reconfirmation
and proper documentations.
FULL NAMES
CONTACT ADDRESS
TELEPHONE NUMBER(S)
VALID PICTURE I.D (INTERNATIONAL PASSPORT OR DRIVERS
LICENSE)
BANKING ACCOUNT COORDINATES
FUND AMOUNT
We anticipate your prompt response and action to complete your fund
payment to you.
E MAIL:[email protected]
Signed,
Mr. Josh Butland