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: Christopher Garrett<[email protected]>
Date: Tue, 11 Jun 2019 04:44:09 +0900
Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVE
Hello please:
UPDATE ON PETITION FROM YOUR REPRESENTATIVE
This is to officially inform the beneficiary that a petition was delivered to our office in regards to your long due outstanding fund transfer as the need be. The petition with reference number TBR/PQB/08/19 insist that this honourable office reviews the procedural modalities and release the outstanding fund of US $350,645.00 to the account below:
Bank Name: Barclays Bank Plc
Bank Address: 251-253 Selhurst Road, London SE25 6XS,
United Kingdom
Account Name: Chigit Investment Company
Sort code: 67-90-30
Swift: BIC BARC CB87
Account Number: 50590456
IBAN GB52 BARC 68946750530456
This notification came from your representative as accompanied by a legal partner with an affidavit stating you are unable to come to our office due to your illness (cancer) hence the representation on your behalf. Having gone through your file thoroughly; we write to seek your position in the foregoing to avoid any transactional mix-up.
Contact Mr. Gerald Gibson with your phone number and full names on the email addrsss: [email protected]
Do you need the attached picture of your representatives alongside the legal partner for your perusal during there meeting at our office let us know. Kindly reconfirm your awareness on the progress of their meeting and your fund transfer update as link with your representation at our office.
Yours faithfully,
Mr. Christopher Garrett.