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: "dr.charlespriester" <[email protected]>
Reply: [email protected]
Date: Sat, 9 Jun 2018 13:12:24 +0200
Subject: FORMANT


NED BANK INTERNATIONAL PAYMENT MANAGER

(Direct Line: +27 0731837432)
Direct email id [email protected]
I wish to seek your assistance for the transfer of US$40M depository
made by a foreign investor for an
investment programmed that has remained dormant for years now in our
bank. It will be shared
50%/50%.
I will appreciate your early reply if this proposal is acceptable by you.
Do reply me with my direct email address ([email protected]
I await your urgent response with below stated informations
1) Your Full Name:-……………
2) Your Age:-…………………
3) Marital Status:-……………
4) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Country:-……………..
7) Your Occupation:-…………..
8) Sex:-…………………..
9) Your Religion:-………………..
10) Your Private E-mail Address:……………
Thanks for your maximum co-operation,
DR.CHARLES PRIESTER.
(Direct line +27 0731837432)
Direct email id (Gmail [email protected]