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: MOHAMED EL MALAH <[email protected]>
Date: Fri, 16 Jul 2021 21:24:59 +0200
Subject: virement bancaire
MY BANK ACCOUNT INFORMATION ARE SEEN BELOW
BANK NAME: …………………………………
ACCOUNT NAME: …………………………………
BANK ACCOUNT N°: …………………………………….
BANK SWIFT CODE: …………………………………
BANK CONTACT ADDRESS: …………………………………
BANK TELEPHONE NUMBER: …………………………………
BANK FAX NUMBER: …………………………………
MY PERSONAL DETAILS ARE SEEN BELOW
YOUR FULL NAME: …………………………………
ADDRESS: …………………………………
NATIONALITY: …………………………………
PROFESSION: …………………………………
SEX/AGE: …………………………………
EMAIL CONTACT: …………………………………