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: "TSB-Trustee" <email@example.com>
Date: Tue, 11 Jun 2019 17:00:37 +0100
Subject: --re:re: subject--matter
Instructions received. Be informed that your “Credit” transfer has been initiated successfully to your bank account details below. Bank name: Kazkommertsbank Bank Branch : Astana, Kazakhstan Swift Bic: KZKOKZKX. IBAN: KZ2492602016N6587083 Account Name: Viktor Gorbachevy Confirm above to be true as we will not be held liable for wrong transfer. Yours faithfully,