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 taylor <[email protected]>
Reply: mark taylor <[email protected]>
Date: Mon, 11 Sep 2017 16:20:50 +0000 (UTC)
Subject: YOUR PAYMENT APPROVAL IS READY
Attention
YOUR PAYMENT APPROVAL IS READY
I am writing to inform you that your fund is ready for payment, asapproved by the ministry of finance. this time, I wish to confirm fromyou if Mr. Gary Raymond who is in our office for the same reason, hasyour mandate to receive your fund on your behalf as he stated that youare ill and hospitalized, as he is claiming with written evidencesigned by you. For your information, Mr. Gary Raymond is from HoustonTexas, U.S.A.
Because this office will not be liable to any wrong payment, kindlynote that upon your confirmation of his mandate and authorization, weshall have no other option than to pay the funds into the followingbank account detail, as submitted by Mr. Gary Raymond;
Citizens Bank Of East Tennessee,207 Washington street,Rogers villetn 37857-0000.
Account Number: 705383140Routing Number; 064202967.Swift Code: CBE05G320RBeneficiary Name: Gary H Raymond
Kindly update this office if you authorized him to claim your fund onyour behalf. We will inform you on your response how you will receiveyour payment if you did not authorized him to claim your fund but ifyou are the one who authorized him then return this mail with the copyof the Power Of Attorney (POA) to enable us released the fund to him.As soon as we hear from you that you did not authorized him then ourInternational Remittance Dept will contact you for the transfer viamy private email address which is [email protected]
Yours Faithfully,Mark Taylor