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: "Mr Griffn"<[email protected]>
Reply: [email protected]
Date: Tue, 14 May 2019 15:25:04 -0700
Subject: FULL PAYMENT OF YOUR OUTSTANDING FUND.
SWISS PRIVACY ONLINE BANK IN GENEVA,SWITZERLAND
Address ;SA Quai des Bergues 9-17,
PO Box 2888, 1211
Geneva, Switzerland
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your part payment of 5 Million US Dollar ($5,000,000.00) transferred into your bank account as stated below which you have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly advise and notify us of changes if any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) working days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval.
You are advised to deal directly to this department, and forward your information if any changes to make on this issue. Yours Faithfully,
Mr Griffn Chief Operating Officer