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: MARK BIKMAN <[email protected]>
Reply: [email protected]
Date: Wed, 29 Sep 2021 18:08:24 +0100
Subject: FROM MARK BIKMAN


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Dear Sir,

This is to notify you of a new order on the release of your fund.
Prior to this proceeding, we have been mandated by the President of
the International Monetary Fund to make sure all our debtors received
their long awaited funds within the next five working days from date.

But in your own case, we found some complicity in your payment due to
a petition filed by one Erik Andersen from the United States of
America informing us that he is your Lawyer and you are dead, in your
Will while you are alive that we should hand over the ownership of
this unclaimed fund to him. So, he now wants us to transfer
your fund worth $8.9million USDollars to his own account that is stated below.

Bank of America, New York
Branch A/C No: 0911667701
Swift Code: BOFAUS3N
Beneficiary: Erik Andersen

Kindly get in touch with us today with your telephone number to
confirm this information to avoid wrong
transfer of your funds.
Contact Email address: [email protected]

Yours faithfully
MARK BIKMAN
Email: [email protected]

(Director of Foreign Operations and
Inspection Unit)

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