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: LyonsBank <[email protected]>
Reply: [email protected]
Date: Tue, 27 Jul 2021 15:38:36 +0100
Subject: Dear Beneficiary, This is to bring to your notice that ...
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Dear Beneficiary, This is to bring to your notice that we received a Telex Network Message from the International Monetary Fund (IMF) for us to pay and transfer the total sum of £500, 000 British Pounds Sterling Only as a Result of Compensation Trust Fund/Scam Victim during our International Networking Program held at United Kingdom on the 6th of April 2021. However, be advised to quickly contact our payment Center immediately by forwarding the below details to enable us to process your fund through our online banking transfer/Direct MOT-103 Telegraphic wire transfer directly into your bank account in your Country or by Sending to you your Loaded ATM visa card through the FEDEX COURIER SERVICE and also to enable us forward the copy of your Legal Fund Origin Certificate to you for your reference. Full Names:…………….. Address:……………………. Mobile/Whats-app No:…………. Thanks for your Cooperation, Dr. Mrs. Sandra Kohl, Customer Care Director.