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: "Eric logan" <[email protected]>
Reply: [email protected]
Date: Wed, 24 Mar 2021 16:24:43 +0100
Subject: overdue payment of $7.5 Million US dollars!!
Dear Sir/Madam. Instruction was given to us this morning from the IMF
(International Monetary Fund) to transfer your overdue payment of $7.5
Million US dollars to your account. In view of this, you should send
us your Banking detail with the transfer processing vat fee of $150
only to enable us commence on the fund transfer through Bank-to-Bank
wire transfer .We really appreciate your understanding and patience
until this time. Email [email protected] Yours in service.
Mr.Eric Logan (Secretary Secure Trust Bank) Secure Trust Bank Plc