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: [email protected]
Reply: [email protected]
Date: Sat, 12 Dec 2020 21:50:20 +0000
Subject: URGENT RESPONSE NEEDED
[Google Forms]
Dear Sir/Ma,
Please confirm if you authorized the change of name and your account
coordinate to this below. The sum of USD5.5M was approved on your
behalf for your Contract/Inheritance compensation by the International
Monetary Funds (IMF),and suddenly someone requested for change of your
Bank Account Details.
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME: Anthony Thomsen
ACCT No: 1390189332
ROUTING No: 232452696
Did you authorize for the change?. We need an urgent response
immediately.
Regards,
Richard Maguire
135 Bishop Gate,
EC2M 3UR
London United Kingdom.
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