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: "BBVA Bank" <[email protected]>
Reply: [email protected]
Date: Fri, 27 Nov 2020 09:52:14 -0800
Subject: PAYMENT !!
_BBVA Bank _
_Address: 2001 Kirby Dr, Houston, TX 77019, USA_
_Tel: +1-713-510-9915_
_ _
_Working Hours:_
_ Monday – Friday
8AM–6PM_
_ Saturday – Sunday
Closed_
_ _
_REF: BBVAUSA/GOV/GRANT/5M/050920_
_ _
_Dear Sir!___
_ _
_You have a payment of Five Million USD ($5.000.000) with us at __BBVA
Bank – River Oaks__; # __2001 Kirby Dr, Houston, TX 77019, USA___
_ _
_Your name and email address was submitted to our Bank by your
National Economic Recovery Council as one of the Government recipients
to receive COVID-19 Relief Fund /Grants._
_ _
_Please email this office immediately with your full Names, Address,
and Phone number# before the bank closes today to enable us to process
the transfer of your fund within 48hours as instructed by your State
Government._
_ _
_Sincerely,_
_ Chris STEPHENS (Dr.)_
_Director of Operations BBVA __USA_