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: "ABC INTERNATIONAL BANK PLC UK"<[email protected]>
Reply: <[email protected]>
Date: Wed, 21 Feb 2018 17:39:32 +0100
Subject: INTRODUCTION


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Rajeev Adrian
Chief Financial Officer
ABC International Bank plc
Arab Banking Corporation House
1-5 Moorgate London EC2R 6AB UNITED KINGDOM

Good Day,
Rajeev Adrian is my name with ABC International Bank plc
I want you to partner with me to transfer funds into
your account.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
Rajeev Adrian

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