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. Ramona Caswell" <[email protected]>
Reply: [email protected]
Date: Mon, 22 Feb 2021 21:38:23 +0800
Subject: FIBI/t2 Project D


I am sorry to have invaded into your privacy like this. I am Ms.
Ramona Caswell; I am the Chief Internal Auditor Banking Division with
FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch,
Israel. I have a project of $13,609,000.00USD that I love to introduce
and share with you. Kindly respond back to me and I will explain more
to you.

Regards,
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division
FIBI BANK ISRAEL.