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: James Robert Jr <[email protected]>
Reply: [email protected]
Date: Sat, 20 Mar 2021 03:37:36 -0700
Subject: Very Urgent Attention.
From The Desk of: Director Mr. James Robert Jr.
Federal Reserve Bank.
33 Liberty St. New York,
NY 10045, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
We are hereby officially notify you concerning your fund Telegraphic
Wire Transfer through our bank, Federal Reserve Bank, New York, to
your bank account, Which has been officially approved by the
management of Federal Reserve Bank with the Agreement of the U.S
Government in connection with the World Bank to release all the funds
held to credit you with the sum of US$5,500,000.00 into your bank
account.
Note that an official appointed attorney Barrister Patrick Walker who
is standing on your behalf for the claim he has already started
processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest
possible time from the time we received your below needed information:
Therefore, Reconfirm the following information as follows:
1. Your Full Name:………..
2. Phone number:………….
3. Addresses:……………..
4. Your Age:………………
5. Current Occupation:………….
Bank Details as follows:
Bank Name:…………………
Bank Address:………………..
Account Name:………………..
Account Number:………………
Routing Number:………………
Finally, You are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment. for
the immediate attention of the credit control department.
Yours Faithfully,
Director Mr. James Robert.
Fund Release Credit /Telex Department.