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: Daniel Jimenez <[email protected]>
Reply: "mailto:" <[email protected]>
Date: Tue, 13 Feb 2018 15:54:29 +0000
Subject: RE: Great News
From:
Sent: Monday, January 29, 2018 10:33 AM
To: Abbey Geiss
Subject: Great News
Hello Friend,
I am a Banker with HSBC here in the U.K and I have a secure deal for you, worth 9million for you to handle with me.
Although this might be difficult for you to believe, your benefit is 50% of the total amount and this is 100% risk free.
Franklin.