United Community Bank

Attn Mr Danny Smith. We receive your contact details through our legal department Mr John Terry for the process of your fund transfer valued $2,500,000.00 with our Bank United Community Bank. Kindly choose your suitable options as stated below to enable us proceed with the process your fund transfer. (1) Trip to our bank Headquarters Atlanta Georgia USA for the signing of your fund release order documents. (2) Bank to bank online banking transfer direct to your Private account. We will commence with the process as soon as you comply with our directives based on the above options We wait for your Swift response. Best wishes. Comrade Mark Anthony. On 2025-10-29 07:37, [redacted] wrote: > Man, John, I just got your email and I'm totally confused too--how did > you even get my name? I don't know a John Terry or any of that > Pakistan/Nigeria stuff. I'm Danny Smith, real estate guy in Austin, > Texas--no international banks, no "Sworn Affidavit," no cash call > payments, and I've never even heard of United Community Bank in > Atlanta. My assistant just called and said the bank's website is down, > so I can't even check if it exists. > > Anyway, I *did* forward all my contacts to the bank--like you > asked--just now. I even sent the passport photo, mother's maiden name, > and my WhatsApp number (just in case). I thought I'd done it all, but > then the system said "error: file not verified" and I'm stuck. I don't > know what's going on--maybe the bank's servers are glitching or > something. > > So, I guess I've "completed" the task, but I'm not sure if it actually > went through. Could you please verify if the bank actually received it? > I'm not even sure if I sent it to the right email--was it > [redacted] or [redacted]? I'm not a tech guy, > so I might have messed up the domain. > > Also, I just saw that Comrade Mark Anthony is supposed to be the > contact--do you know if he's real? I don't have a WhatsApp with him or > anything. I'm just trying to figure out if this is all legit or just > another scam. I've been getting these emails for weeks--like, I'm > starting to think I'm being targeted by a bot or something. > > Anyway, just to be clear--I didn't authorize anything, I didn't open a > bank account, and I've never met anyone from Pakistan or Nigeria. So, > can you please confirm if this is real or if it's just a fake? I don't > want to get into trouble. > > Thanks, > Danny Smith > +17163259415 > > Best regards, > Danny Smith > +17163259415