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: "Dr. James David" <[email protected]>
Date: Thu, 10 Jun 2021 12:37:23 +0100
Subject: part payment of US$5.5 Million has been approved
Dear Fund Beneficiary,
We Sincerely apologize for our delay in this transaction. However,
your part payment of US$5.5 Million has been approved via online
banking payment System. The Paying bank has been mandated to set up an
online banking account in your name for your easy access/transfer of
your payment. To enable the paying bank complete your Online Banking
Account Opening Process, kindly submit your details as follows:
1. Your Full Name:-
2. Address:-
3.Contact telephone number:-
4. Date of Birth:-
5.Occupation:-
6. Scanned copy of your valid ID.
Thank you for your understanding. Reply: [email protected]
Yours Faithfully,
Dr. James David
Payment Processing Agent.