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: BANK NEGARA NEW YORK <[email protected]>
Reply: <[email protected]>
Date: Wed, 22 Aug 2018 16:15:47 +0300
Subject: SECURITY WITH DIPLOMATIC COMPANY OFFICE ( WAITING YOUR REPLY SOON)


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SECURITY WITH
DIPLOMATIC COMPANY OFFICE

WE DONT NEED TO TALK MUCH HERE WE RECEIVE SIGNALLY FROMBANK NEGARA
NEW YORK WHICH (MR. BRIGHT SMITH) SING ALL THE RETURN OF YOUR FUND
WHICH SUPPOSE TO RETURNING TO ( UNITED STATE TREASURY DEPARTMENT
ACCOUNT) BEFORE WORLD AND UN OFFICE SAID KNOW LET IT RETURN
TOSECURITY WITH DIPLOMATIC COMPANY OFFICE THAT IS YOU HAVE ONLY
ONE MORE CHANCE TO RECEIVE WHAT BELONGS TO YOU,

YOU HAVE TO SEND ALL YOUR INFORMATION BEFORE NEXT STEP WE CAN TAKING
ABOUT YOUR FUND

1, YOUR FULL NAME:
2, YOUR ADDRESS:
3, YOUR CELLPHONE:
4, YOUR ID CARD:
5, YOUR COMPANY NAME IF ANY:
6, YOUR NEXT OF KIN:

AFTER RECEIVING ALL THE INFORMATION WE WILL INFORM YOU HOW YOU WILL
RECEIVE YOUR FUND, EVEN BY CASH PAYMENT OR ATM MASTER CARD AGAIN
ONLINE BANKING.

WAITING YOUR URGENT REPLY BEFORE IS LATE AGAIN,

GOD BLESS YOU
MR MOSE E. OKOYE

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