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 MORE <[email protected]>
Date: Fri, 15 Jun 2018 22:07:24 +0900 (JST)
Subject: Re: HELLO.I WAIT YOUR REPLY
Dearest, I am David More. I am the Head of Operations at CitiBank here
in the United Kingdom. I do not know if we can work together in
transferring 36.2 will be paid into your nominated bank account from
my bank to your bank account. Finally if you are interested I shall
provide you with more details. Best Regards, MR. DAVID MORE