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: Jack Lee <[email protected]>
Reply:
Date: Tue, 4 Oct 2016 02:18:49 -0700
Subject: Urgent Call


My name is Mr.Jack Lee the funds manager,F.C.T BANK.U.S.A Please,we received a telephone call and email from MR. WILKINS RICE telling us to transfer your outstanding fund $10,500,000 to his account. Please,we want to know if you instructed him or before the transfer will commence.

Regards,
Mr.Jack Lee
International Funds Manager
F.C.T BANK,U.S.A

Click here for the baiting