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: kttswift dept <[email protected]>
Date: Tue, 21 Nov 2017 23:05:15 +0100
Subject: ALERT TRANSFER NOTICE
Attention: Beneficiary,
Sir
These Bank account details need to be confirm from you before it
can be approve for the payment it was sent by someone claims to
be your partner from America
you are being advise to confirm these message with your Bank
account number and telephone number urgently to avoid wrong
payment,
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Your immediate response is needed to. Reply these:
Yours Cooperation.
Mr. Benjamin Ekeson
Tel. 234 9069081144
Direct Email . [email protected]
Date 21-11-2017
Message send by Secretary foreign Remittance Dept Mrs lele Jones