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: "Mrs.Nona Santa" <[email protected]>
Reply: "Mrs.Nona Santa" <[email protected]>
Date: Fri, 31 Jan 2020 22:07:34 +0000 (UTC)
Subject: Your $15.5 Million Payment Alert.


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Atten: Beneficiary.

I am Mrs. Nona Santa. Contacting from Citibank here in Texas U.S.A We receivedtransfer in tune of $15.5 Million USDvia Visa Card from Bank Of Africa and worldbank with reference code.xn876n7. It was instructed to pay to you as partof your inheritance funds abandoned in Africa. Europe and Asian bank yearsback.

On the Button line ofthe message we was instructed to contact you to inform you about your funds andit current location. We concluded to contact you directly via mail today regardingyour funds which will be paid to you through our Citibank payment method.

Meanwhile contact TransferDept. Mr. Wilson Williams at below E-mail:: ( [email protected] ). for claim and remember to use the same reference code (.xn876n7) while contacting him so he can easily locate your payment file.

Thanks

Mrs. Nona Santa

Position Secretary. (CitiBank) .

San Antonio, Tx 78245,

United State of America

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