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: TexasCapital Bank <[email protected]>
Date: Wed, 8 Jul 2020 02:18:53 -0700
Subject: I WAIT YOUR REPLY


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*[image: Texas Capital Bank Logo]*
< />
*ATTN: DAVID,*

*THIS TO INFORM YOU THAT TOTAL AMOUNT OF $1.8 MILLION U S D RECENTLY
RECOVERED ON YOUR BEHALF BY (I R S) INTERNAL REVENUE SERVICE WHICH THE CASH
PRESENTLY DEPOSITED FOR PAYMENT TO YOU THROUGH THIS GREAT TEXAS CAPITAL
BANK..*

*I AM THEREFORE READY TO WIRE THOSE FUNDS INTO YOUR PERSONAL OR COMPANY'S
ACCOUNT AS SOON AS YOU RESPOND TO THIS URGENT MESSAGE, BUT IN CASE YOU NOT
LIKE WIRE TRANSFER KINDLY LET ME KNOW SO THAT I MAY SEND YOU VALID ATM
CARD OF $1.8 MILLION U S D WHICH YOU CAN ONLY FORWARD YOUR HOME OR OFFICE
ADDRESS TO RECEIVE IT.*

*ACTUALLY, I WAS ALREADY INSTRUCTED BY (I R S) INTERNAL REVENUE SERVICE TO
ENSURE THAT YOU RECEIVE THE $1.8 MILLION U S D AS SOON AS POSSIBLE
THEREFORE KINDLY LET ME KNOW HOW OR WHERE YOU WANT ME TO SEND THE MENTIONED
FUNDS TO YOU WITHOUT WASTING MUCH OF YOUR TIME.*

*I WAIT YOUR REPLY *

*MR. DAVID S. HUNTLEY*
*SENIOR PAYMASTER GENERAL*
*TEXAS CAPITAL BANK.*
*ADDRESS:2001 MCKINNEY AVENUE,*
*SUITE 191 DALLAS TEXAS 75202.*

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