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: Polaris Bank Limited <[email protected]>
Reply: [email protected]
Date: Tue, 10 Aug 2021 23:59:05 -1200
Subject: Urgent Tranfser


_FROM THE DESK OF; Mr.David Smith
FOREIGN REMITTANCE DIRECTOR
DIRECT CELL; 234- 708-1550-229

Dear sir

This is to inform you that you funds $15.5 Million USA Dollars due has
been uploaded into CORPORATE ATM Card Payment OR International
Certified Bank Draft or deliver by consignment in cash The United
Nation Organization Fund Office in collaboration with British /U.S.A
Government and World Bank, do hereby give this irreversible
endorsement order with Release Bank,Polaris Bank Limited Organization
has screened through our various Monitoring Networks and has been
confirmed and notified that the transaction you have with the Polaris
Bank Limited is Legal and you have the Lawful Right to claim your due
fund $15.5 Million Basically, there are two (4) options.The Polaris
Bank Limited Organization Seattle Division in conjunction with the
Federal Reserves bank want you to get your fund thought these options
includes.

1.International Certified Bank Draft
2.ATM Card Payment.
3.Bank to bank transfer
4.Deliver by consignment in cash

You are to make your preferred and affordable choice from the two
options below:
Option

Option (1) International Certified Bank Draft: You will have to
receive an International Certified Bank Draft which you will deposit
into your account for clearance that will take two days to be into
your account.

Option (2) Client Atm Card Payment:You will have to receive an ATM
Card and this will take one (1)business days to deliver to your
doorstep. We will have to use our courier company to deliver the
parcel to your location.

option(3) Bank To Bank Transfer: This is a direct electronic transfer
that will enable you receive the sum of money in any account that you
will provide for this Bank to effect the transfer as it is always done
electronically. It will take three (3) business days to reflect in the
account that you will provide.

Please respond to this email by making a selection from the (4)
options above.

Note: Your personal Contact/Communication Code with Polaris Bank
Limited is(678/UNGAAP); you are advice to send you full information to
the Polaris Bank Limited International Remittance Director with your
new payment code or release of your fund..

Yours faithfully
David Smith (Mr.) Manager
Head,Business Banking, Polaris Bank Limited_