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: JOHN WILLIAMS <[email protected]>
Reply: [email protected]
Date: Tue, 27 Oct 2020 08:12:58 +0100
Subject: REPLY NOW.
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Dear Beneficiary,
Following your pending fund for years and the delay you imposed in
receiving it,We have called back your fund to this office as directed by
the Finance Office and we will be paying you directly through the BANK
OF AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO RE-CONFIRM
YOUR BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER
DELAY.
NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE THIS
FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION.
Send your full details with Banking details to enable us commence the
transfer process immediately through the BOA BANK IN NEW YORK,USA.
John O.Williams.
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