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: David Walter <[email protected]>
Reply: David Walter <[email protected]>
Date: Mon, 28 May 2018 13:10:06 +0100 (GMT+01:00)
Subject: RE Confirm
Attn; Beneficiary
we are compelled to inform you that you receiving account for your payment has been changed by one Mr. Ronald Duncan Please confirm to us if you are the one that authorize for the change ,because we are about to give clearance for the release of your fund into the new account.
Respond to this email as quickly as possible for confirmation also make a copy to the paying bank here in New York with the following contact information,Mr,Nick Freeman of the Customer Service Department of the paying bank([email protected]) to confirm the change
Looking forward to your earliest response.
Best Regards,
Inspector,David Walter