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. Bello Jalil" <[email protected]>
Reply: [email protected]
Date: Tue, 12 Jun 2018 06:20:10 -0400
Subject: FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Dire...
Dear Beneficairy:
How are you doing today?
It have come to the concern of the International Bank (Liberia) Ltd. that
there has been a deposit that was made in your name that we would like to
transfer to you in your country upon your approval.
The said funds might have been deposited by a very close client who got
close to you due to some reason involving business so we here at the
International Bank (Liberia) Ltd. would like to have your funds release to
you immediately without any delay.
What is needed from you is your full banking information including a scan
copy of your international passport and any other important information
you think we need to have on file.
Once I have recieved all these information your funds will be deliver to
you in the next 48 hours.
Your prompt response is will be highly appreciated.
Thanks for your cooperation.
Regards,
Mr. Bello Jalil
Transfer Director
International Bank Liberia
Email: [email protected]
Number: +231-770-125-898
FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Director, International Bank Liberia