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: [email protected]
Date: Mon, 20 Mar 2017 01:47:10 +0800
Subject:
Dear Sir/Madam,
This is to acknowledge the receipt of your email and to further bring
to your notice that the International Monetary Fund (IMF) with the
BARCLAYS BANK TRUST COMPANYÂ LONDON has met in regards of this fund
released and it has been concluded that your funds will be released to
you through ONLINE WIRE TRANSFER payment option, the total funds of
Ten Million Five Hundred Thousand United States Dollars has been
deposited to the BARCLAYS BANK TRUST COMPANYÂ LONDON for the online
release of the funds.
You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY
LONDON with the below email information:
Email: [email protected]
Email: [email protected]
Regards
Dr. Raymond White
Office of the IMF London,
United Kingdom.
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Thank you for your cooperation.
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