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. William Pearson" <[email protected]>
Reply: [email protected]
Date: Tue, 01 Sep 2020 14:57:32 +0100
Subject: URGENT FROM FIRST NATIONAL BANK VIRGINIA BRANCH


FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH,
(PRIVATE ONLINE BANKING SECTION)
OFFICE ADDRESS:251 BROAD ST,
ALTA VISTA, LYNCH BURG,
VA 24505, USA.
Phone: (267) 686-0706
Email:[email protected]

Attn:

Dear beneficiary,

Please note that after much deliberation and due consideration with
Executive Management of First National Bank (FNB) Virginia Branch,
concerning your unclaimed fund valued $10,500,00 usd and your
account has now become a subject of litigation.

Now, in Our bank after a ministerial resolution meeting yesterday has
considered your plight of fund through our consolidated bank First
National bank USA to be transferred to you.

Meanwhile, We are by copy of this email authorizing the remittance
department of this bank to open a credit online account login on your
behalf and credit you with the above mentioned sum without further
delay.

Note: Your Online Account Transfer Access Code (TAC) will be paid by
this bank including account opening/activation fees.

We do this in order to make sure our customer do not suffer
unnecessarily while we pursue the case of fraud/corruption to the
Logical conclusion.

Your account must be setup and running within 48 hrs upon.

We are waiting hearing from you.

MR. WILLIAM M. PEARSON
BRANCH OPERATIONS MANAGER