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: dept office <[email protected]>
Date: Mon, 3 Aug 2020 15:04:29 +0100
Subject: IN YOUR OWN INTEREST
Santander Bank
2275 Broadway, New York,
NY 10024, United States
Email: [email protected]
Attn: SIR,
A strong pronouncement was taken by this bank last week to release
this INTEREST FUND of US$1.2M.Thus is very confidential because the
depositors of your inheritance/contract fund where the Interest Fund
generated from always at this bank to audit the account where your
fund was deposited before they return the fund back to their treasury.
Please this do not require third party knowledge to avoid sanction by
the America Bankers’ Association; it might interest you to know that
we arrived at this decision after we considered how you spent a lot of
money trying to receive your fund without success.
If indeed you are serious to receive this INTEREST FUND then you have
to keep it to yourself because of our bank reputation and what we need
from you are your address and full name because this fund can only be
released to you through Bank Draft.
Yours Faithfully,
Dr. Robert Martin
Payment Supervisor