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: Crediting center <[email protected]>
Date: Tue, 15 Dec 2020 16:28:29 -0800
Subject: Important Notification
Attn: Esteemed Beneficiary,
This is officially to notify you that We have received a payment
credit instruction from the World Bank Swiss to credit your account
with your full unpaid contract, inheritance and lotto winning fund of
US$16.5 Million Dollars. The Bank Of America has taken up the mantle
to advocate on your interest for the release of your fund over delayed
payment.
I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
(3) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you
with the Needed information. Once more, Bank Of America will not
hesitate to credit your account within 24hours in accordance with Fund
release order regulations.
Finally, I want you to know that all modalities has been put in place
for the successful transfer of your contract/inheritance and lotto
winning fund of US$16.5 Million Dollars into your bank account, The
transfer of your fund is 100% Genuine and risk free, as all
international rules and regulations concerning Fund Transfer has been
adhere to for safe transfer of your fund into your Nominated bank
account.
This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated cooperation. Have a nice day.
Your Immediate Response is Highly needed to enable us commence for the
transfer.
Yours faithfully,
Mrs.Mary Johnson
Funds Crediting Center