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: "Mrs. Kathleen Casey" <[email protected]>
Reply: [email protected]
Date: Tue, 28 Nov 2017 18:15:17 +0100
Subject: Urgent Response.


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We the HSBC bank of London, United Kingdom are writing to inform you
that we have received a payment instruction to effect part payment of
$7,000,000.00 USD(Seven Million US Dollars only)in your favor.

You are required to urgently reconfirm to us your information as stated
below:

1. Your Full Name,
2. Full Contact Address,
3. Mobile phone and fax number etc.

Thanks, as we await your urgent response.

Sincerely,
Kathleen L. Casey
Foreign Remmittance Dept.

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