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: "Rev Alessandro" <[email protected]>
Reply: "Rev Alessandro" <[email protected]>
Date: Wed, 16 Oct 19 08:25:23 GMT
Subject: Payment Notification
To whom it may concern This is to bring to your notice, that after a 3
days conference meeting held in Geneva Switzerland between the World
bank and United Nation, which they agreed to release your long awaited
fund valued for $3,500.000.00 (Three Million Five Hundred Thousand
United States Dollars) through First Citizen Bank USA. Kindly contact
them via their (email: [email protected]) with your full names,
age, occupation,full address,FFFFA0 telephone numbers, amount
expecting and a copy of your identity. Kindly comply with them for a
smooth transaction Sincerely Yours Rev Alessandro