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: Terry Dolan <[email protected]>
Reply: [email protected]
Date: Tue, 21 Sep 2021 23:46:24 +0100
Subject: Payment Notification
US Bank, Arden Way Safeway Branch
Address: 3320 Arden Way, Sacramento, CA 95825
Tel: +1 (916) 264 – 9473
Private Email: [email protected]
Official Email: [email protected]
CERTIFIED AND APPROVED PAYMENT OF ($3,800.000.00) Only.
From the desk of (Terry Dolan, Chief Financial Officer US Bank).
This is to officially notify you about the present arrangement and
conclusion to remit your compensation funds worth (Three Million
Eight Hundred Thousand Dollars Only), from the United Nations
Compensation Commission in conjunction with the (I.M.F) International
Monetary Fund). It would interest you to know that reports have
reached our office by correspondence regarding the unpleasant way in
which people like you are being treated by Various Banks and Courier
Companies across Europe, Africa and Asia. Hence, we have decided to
put a stop to this heartless and Ungodly act, which is why the (US
bank) is strictly in-charge of your transaction because we do not have
bad records in handling real/legitimate transactions like this.
Note, all Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you lately have been strictly instructed to back
off from your transaction and you are advised NOT to respond to any
email notification you receive outside our office regarding your
payment because the (US bank) have been accorded the supremacy by the
united nations compensation commission to be in charge of your
payment, whereby having your total funds remitted to you from our
source without any form of delay. I hope this is clear because any
action contrary to these instructions is at your own risk. Meanwhile,
be informed that we have initiated (2) alternative means of getting
your funds remitted to you with immediate effect, so you are strongly
advised to make your preferred option known to us to enable us
initiate your payment within the next 12 – 24 hours as guaranteed from
our previous meeting. The options are as stated below waiting for your
go ahead instruction before we can initiate your payment today.
* ATM Master Card: This mode of payment enables us to load your
total funds into an ATM Master Card, activate and deliver it to your
home address which will be reconfirmed to us on your forthcoming email
to avoid any mistakes or making delivery to a wrong
person/address. Note that the ATM Master Card is accepted at over
900,000 ATM centers in over 210 countries worldwide. The ATM Master
Card will be loaded with the total sum of $3,800.000.00 (Three Million
Eight Hundred Thousand Dollars Only) and the Card will be delivered
to you via (Fast Global Delivery Express). In line with the withdrawal
procedure, you are only allowed a daily withdrawal of not more than
$20,000.00 per day, and a minimum of $1,000 per withdrawal.
* Opening an Offshore Online Account: This mode of payment allows us
create an online account with your information which your total funds
will be loaded into and we will furnish you with the online account
access to enable you Transact / Transfer out your funds from the
Offshore Online Account down to your Local/Personal Account or
Business Account from your home or office computer immediately we
provide to you the Offshore Online Account details to commence your
Online Transactions personally and comfortably.
In the meantime, this arrangement was constituted by the (I.M.F) in
conjunction with the United Nations Compensation Commission due to
fraudulent activities going on around the world, and to enable you to
receive your funds safely and successfully without any form of
delay/hindrance. Note that this is an empowerment
program specifically to improve and support the interest of
creating job opportunities and businesses and to further reduce
the level of crimes and joblessness around the world. The IMF in
conjunction with the United Nations Compensation Commission empowers
eight people around the world every 4 years and you happen to be one
of the lucky beneficiaries for the year 2021.
Hence, you are required to furnish us with the following details below
for verification/confirmation and to further enable us to initiate
your payment as soon as possible because we work with time whereas not
to delay or inconvenience our customer/clients and everyone at large.
*Full name:
*Current home address:
*Occupation:
*Personal mobile number:
*Scan copy of your valid ID card:
Your prompt and positive response to this email notification is highly
appreciated
Sincerely,
Terry Dolan