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. Duke Dayal" <[email protected]>
Reply: [email protected]
Date: Thu, 5 Mar 2020 06:16:58 -0300
Subject: Re: business investment


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*Compliment of The Day,*

*I have a Very important request that made me to contact you, my name is
Mr. Duke Dayal, the Chief Finance Officer and the Executive Director of the
Santander Bank UK plc, I found your profile very interesting and I decided
to reach you directly to solicit your assistance and Guidelines in making a
business investment and transfer of $50M to your country within the next
few days by MT103.*

*With your sincere assistance and co-operation, be so kind to contact me at
your earlier convince through my private email below to enable me furnish
you with more details of this lofty venture.*

*B/G*
*Mr. Duke Dayal*
*CFO & Executive Director*
*Santander Bank UK*

*[email protected] <[email protected]>*

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