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 WALTER SMITH <[email protected]>
Reply: [email protected]
Date: Mon, 24 Jun 2019 15:48:59 +0100
Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.


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Dear Friend,

This is to notify you That your funds valued Five Million Two Hundred
Thousand united states dollars (U.S. $5,200,000.00) has been
released today to the Standard Chartered Bank.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method,
You Will monitor the movement of the local funds online till
your account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the loin
details so You Can commence the transfer by yourself.
CONTACT PERSON:MR WALTER SMITH
MR WALTER SMITH STANDARD CHARTERED.
EMAIL([email protected] )
+23 8145 28 3318

This is to notify you That your funds valued Five Million Two Hundred
Thousand united states dollars (U.S. $5,200,000.00) has been
released today to the Standard Chartered Bank.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method,
You Will monitor the movement of the local funds online till
your account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the
login details so
You Can commence the transfer by yourself.
CONTACT PERSON:
MR WALTER SMITH STANDARD CHARTERED.
EMAIL([email protected] )

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