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: Mrs.Jessica Williams <[email protected]>
Reply: [email protected]
Date: Sun, 27 Aug 2017 01:36:33 +0000
Subject: Re:PLEASE READ IS VERY URGENT


Attention;Beneficiary, Am contacting you because, I believe people get
to know themselves and become good friends only but one day, which can
lead to everlasting business and family relationship. Well, my name is
Mrs.Jessica V Williams, Portfolio Manager with Bank of Spain (B.O.C )
Department of Investment. I have a business Deal of $26.7Million US
Dollars in my possession which requires a foreigner's assistance to
have it executed. If you are interested to be of assistance and can be
trusted get back to me and I will send you the full details of the
Deal. To facilitate with the process of this transaction, please
kindly re-confirm the following information below: 1) Your Full Name:
2) Your Full Address: 3) Your Contact Telephone and Fax No: 4) Your
Profession, Age and Marital Status: 5) Any Valid Form of Your
Identification/Driver's License: 6) Bank Name: 7) Bank Address: 8)
Account Name: 9) Account Number: 10) Swift Code: 11) Routing Number:
12) Your Occupation: As soon as we receive the above mentioned
information, your payment will be processed and released to you
without any further delay. This notification email should be your
confidential property to avoid impersonators claiming your fund. For
time difference and confidential reasons, I strongly advice that you
communicate with me and my husband through this, my Private Email:
[email protected] We Look Forward To Serving You Better.
Regards, Mrs.Jessica V Williams TRANSFER INSPECTION OFFICER EMAIL:
Please Write Me at My Private email : [email protected]