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: "Graham A. Rouse" <[email protected]>
Reply: [email protected]
Date: Tue, 16 Jun 2020 16:26:00 +0000 (UTC)
Subject: Re: movement of your funds
Re: movement of your funds
My name is Graham Alfred Rouse member of secret detective on financial matters, this is top secret and I want you to treat it as quickly as possible. I am contacting you based on some funds linked to your name amounting to Millions the funds secretly moved to a Bank in Italy by some officials was trying to steal the funds and deny you the access of the funds, but luckily your details was linked with the funds that is why I am contacting you now for your immediate reply before it is too late as the Bank will release the funds to the depositor if you did not show up on time
There was an attempt to divert this funds which is currently in a Bank at Napoli, Italy but the current Bank attorney contacted me to let me know the funds movement hence my contact to you for your urgent reclaiming as the movement of the funds has been put on hold waiting for your confirmation/re-transfer into your correct Bank account.
I will be waiting for your urgent mail to enable me give you details of the Bank attorney for you to redirect him on your Bank details for immediate process/transfer within 48 hours of process.
Regards,
Graham Alfred Rouse