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: "Ms. Wendy Bristol" <[email protected]>
Reply: [email protected]
Date: Fri, 31 Jul 2020 16:12:33 +0000 (UTC)
Subject: We received a Credit Report
Sir,
We received a Credit Report from our correspondence Bank to transfer the principal sum of ($10.500.000.00) Ten Million Five Hundred Thousand United States Dollars to you:The payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer.
Let US know if you are interested to receive the first ($5million) now as the
first installment, so we can perfectly work it out within 7 – 14 banking days .
I am waiting for your quick reply details to Mr Williams S Young
Email:[email protected] .
Regards,
Ms. Wendy Bristol.
Citibank New York
Customer Care Center.
164 Canal St, New York, NY 10013, USA.