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. KELLY ANN-DAVEY." <[email protected]>
Reply: "MRS. KELLY ANN-DAVEY." <[email protected]>
Date: Mon, 13 Nov 2017 23:59:11 +0000 (UTC)
Subject: DEAR CUSTOMER,


---

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (IBC) INTERNATIONAL BANK OF COMMERCE TEXAS USA.
E-MAIL: [email protected]
CONTACT NAME: MR. DENNIS E. NIXON
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. KELLY ANN-DAVEY.

---