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: "Mrs. Mary Rose"
Reply: <[email protected]>
Date: Thu, 14 Oct 2021 06:59:09 +0200
Subject: Attn : Case pin code Number: FUN/DS:255748003/23
Attn : Case pin code Number: FUN/DS:255748003/23
I want to use this means to inform you that an important meeting was
held last week Friday, 8th October 2021, regarding your unclaimed
CERTIFIED CASHIER’S CHEQUE. which you have not been able to have a
successful claim on for quite sometime now. The meeting took place
with the FBI and IMF officials. It was finally agreed that since you
were unable to claim the prizes due to courier charges and other
difficulties encountered, you will now be receiving
the total sum of $2,000,000.00 USD ( Two Million United States
Dollars) through an Online Banking system with a reliable and
efficient correspondent paying bank (EH NATIONAL BANK).
This simply means that you will have to immediately contact the bank
and make reference to this email. Once they receive your email,
instructions will be given to you on how to apply for an online
banking account setup in your name. Once this is done an online
account username and password will be sent to you to enable you login
to your account to confirm full deposit of your fund before
you can immediately commence direct transfer to any of your bank
account.
This is all you need do to receive your long awaited CERTIFIED
CASHIER’S
CHEQUE, which has now been totally converted to cash equivalent of
$2,000,000.00 USD
( Two Million United States Dollars) with the help of the IMF
officials.
You are to immediately contact the bank now with the below details
Mr. Steven Dwell,
He will guide you through till your compensation funds is released to
you.
EH National Bank Of California
Name: Mr. Steven Dwell
Email: [email protected]
We implore you to immediately contact the bank right now as your
quick
and immediate response will do you good.
Best Regards,
Mrs. Mary Rose
Financial Secretary