Some customers have reported recently receiving the below email
This is a SCAM, please DO NOT RESPOND and DELETE this email ASAP.
I'm James K, Lawyer at Singapore, I am
contacting you in regards of your overdue payment of Nine Million
United States Dollars here in United States.
United States Department of the Treasury gave instruction to all banks
to release all outstanding payment and your name was among the
beneficiaries that will receive their payment. Please confirm your
information if you are still alive.
1. Your Full Name. 2. Contact Address.3. Cell-phone Number.4. Date of Birth.