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: "SHAWBROOK BANK"<[email protected]>
Reply: <[email protected]>
Date: Fri, 6 Mar 2020 20:56:18 +0100
Subject: Important Notice !!!


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Attn :

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of United Nation and International Monetary Fund has decided to route your payment through our Bank.

We will contact you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,
Thompson Scott
Director of Co-operate Banking

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