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: Fforbes Bank United Kingdom <[email protected]>
Date: Thu, 4 Feb 2021 21:25:45 +0800 (HKT)
Subject: Attn: Beneficiary:
Fforbes Mc Allister Banking
Address:Water Lane Great Plumstead, Norfolk United Kingdom.
UNITED KINGDOM
Attn: Beneficiary,
RE: IMMEDIATE TRANSFER OF GBP 100,000,000,00 GPB TO YOUR ACCOUNT
Sequel to our board of directors meeting recently which your file was
reviewed that sometime ago in our bank, your inheritance fund was
brought to our bank and after some period, the fund bank was
returned to the World Bank. For the period of time this money was in
our bank, it generated an interest of GBP100Million, which we
considered
your long suffering as we have the knowledge that you have not receive
a single cent from your fund transfer rather than paying for this or
that due to corrupt government and bad bank officials and we have
decided to pay you this GBP 100M to console your suffering in their
hands.
Be informed that we will release the transfer upon the reconfirmation
of the following information
Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number
Your Company name and Position
Also do not worry about your details because it is protected.
Our remittance department will transfer the funds to your account and
send to you the Transfer slip for further confirmation with
your bank.
Best Regards,
CEO Mr Boris Johnson
International Remittance Department
Call Text or WhatsApp +44 7520 626012
Hangout Email: [email protected]
E-mail: [email protected].