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: "MR. JOHN GARRY." <[email protected]>
Reply: [email protected]
Date: Sat, 10 Feb 2018 11:35:16 +0100
Subject: ATTENTION:


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ATTENTION:

THERE ARE TWO GENTLEMEN WHO CAME TO THIS BANK THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES IN CLAIMING YOUR ACCUMULATED INTEREST FUND OF US$5M.

THOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ACCUMULATED INTEREST PAYMENT OF US$5M. TO BE TRANSFERRED,BUT WE HAVE DECIDED GOING BY BANKING ETHICS AND REGULATIONS TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER TO AVOID ANY BREACH OF THE LAW AND WE WILL BE CONCLUDING WITHIN 5 WORKING DAYS.HENCE,THE URGENT NEED FOR YOU TO ACT FAST ON THIS CRUCIAL MATTER BEFORE THE DEMISE OF THE MANDATED 5 WORKING DAYS.

PLEASE COMMUNICATE WITH US FASTER.

MR. JOHN GARRY.
DIRECTOR, REMITTANCE DEPT.
CITI BANK OF AMERICA.

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