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: "markfreeman" <[email protected]>
Reply: [email protected]
Date: Wed, 16 Jan 2019 02:50:03 -0500
Subject: Attention


Urgent Attention,

I have been directed to find out why you neglected all the 2 our previous
emails from our bank/and I am yet to get any response from you.
It is very important you reply, I do not have all
the time in the world for the matter.

Please kindly reconfirm the your names,address,phone number with which the
deposit
transfer should be processed to me immediately.

Best Regards

Mr. Mark A Freeman
Bank Transfer Manager