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: US BANK <[email protected]>
Reply: [email protected]
Date: Tue, 19 Feb 2019 12:22:40 +0100
Subject: YOUR FUND IS READY FOR PAYMENT?
ATTN ;BENEFICIARY,
SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 13/1/2019,
IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU
IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL
SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE
DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL
SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL
CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY
WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE
. SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING
1, YOUR FULL NAME;……………………………
2,ADDRESS.;…………………………………………
3,PHONE NUMBER;…………………………….
TO ENABLE US CONCLUDE.
URGENT RESPONSE .
MR MARK DAVIS
For National Security Company