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: Veronica Smith <[email protected]>
Reply: [email protected]
Date: Mon, 30 Jul 2018 04:13:59 -0500
Subject: Very Urgent / Veronica Smith


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Commission Offer:

Hello,

My name is Veronica Smith, I work with the National Bank of the Virgin
Islands. I am contacting you because i have a client who has mandated me to
source a middle man for a 4,000,000 barrels of Libyan Crude Oil sales. They
are offering the middleman a 20% commission from the proceeds. I will
detail you further on your response and also send you my work ID for your
view and for transparency sake.

Sincerely,
Veronica Smith
Sr. Banking Executive
Business Banking Unit
National Bank of the Virgin Islands

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