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: Magret Jones <[email protected]>
Reply: [email protected]
Date: Wed, 16 Sep 2020 11:28:19 +0000
Subject: Hello dear
Hello dear
I hereby to inform you about fund accredited in Visa Card by your name
including pin code number for withdrawal.
send us here your informations, full name, country, date of birth,
telephone number,
marital status, next of kin and scan copy of your identity card .
As soon as we receive all the required informations from you then bank
is going to authorized accredited the fund immediately in your name
without any confiscated.
You charge sum amount of 1.5million dollars only .
for more details.
magret jones