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: FargoBank BranchBirmingham <[email protected]>
Reply: [email protected]
Date: Thu, 7 Oct 2021 02:04:17 -0700
Subject: Reply
Attachments
- ID CARD WELS FARGO BANK 1.JPG
Dear Friend,
This is Desk of Dr. James George Eaton,
I am here to send your bank alert and all documents with payment
slip of $8.500,000 U S D in reference to instruction and order from
Fargo Bank Head Office so try to reconfirm your account details to
avoid wrongful transfer to you.
Please the beneficiary is urgently expected to reconfirm your
account for sending the Covid 19 Fund Winning Aware amount of
$8.500,000 U S D into your account may be later today or before
Monday if you can act urgently to reconfirm your account information.
Yours faithfully,
Dr. James George Eaton
Chairman
Fargo Bank Branch
at 216 19TH ST S in Birmingham 35231
United States of America