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: "yujin" <[email protected]>
Reply: [email protected]
Date: Tue, 27 Feb 2018 21:30:04 +0000
Subject: Good Morning


– This mail is in HTML. Some elements may be ommited in plain text. –

We are a professional Hackers group and we have come with wonderful bank transfer services. We combine a lot of tools coupled with over 15 years of experience in this field to present you with this services. We make use of powerful Zeus botnets and advanced phishing and bulk mailing platform to gain access to bank database and Federal Reserve.

We transfer $2,000 ? $10,000 per transfer to Personal accounts (Checking accounts, Savings accounts, Current accounts, Standard accounts). Transfers over $10,000 are available to VIP or Corporate accounts only. If you require transfers over $10,000 the fee is not stated here but it?s negotiable, We transfer only USD and British Pounds Only.
Transfer Clearing time : Same day service to UK/USA/EU/Canada/Australia ? 1 to 2 business days service to Russia/Dubai/Singapore,
Bank transfers are now available Worldwide.
USD FEES
$2,000 – $4,000 :
FEES:
$300
$5,000 – $7,000 :
FEES:
$550
$8,000 – $10,000 :
FEES:
$1,050
$50,000 – $80,000 VIP
$80,000 – $150,000 VIP
$150,000 – $200,000 VIP
BRITISH POUNDS
4,000 – FEES: 250
10,000 – FEES: 550
15,000 – FEES: 1,550
25,000 – FEES: 2,000
40,000 – FEES: 5,500
50,000 – FEES: 10,000
NOTE: We don?t give test transfers and we don?t work on percentage with first time customers, only our regular customers get transfer on percentage basis. Don?t contact us begging for test or percentage, our customer service guy won?t respond to you.
Contact us :
[email protected]