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: "MS. ANGELA JUAN"<[email protected]>
Reply: <[email protected]>
Date: Mon, 20 Mar 2017 17:55:50 +0530
Subject: Attention: For Your Information.

Hello
 
 
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO

WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST

TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
 
 
 
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
DELAY.
 
 
 
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
 
 
 
THANK YOU FOR BANKING WITH US.
 
 
 
MS. ANGELA JUAN
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