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. Joseph Williams" <[email protected]>
Reply: "Mr. Joseph Williams" <[email protected]>
Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC)
Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.


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Dear Email Account Owner

Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person

MR. DONALD LEE
Managing Director
Contact Email: [email protected]
Contact Phone +12026773841
Your Fund Security number: 390877

Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure

So try to let me know once They start Transferring your money

Mr. Joseph Williams
Chairman Compensation Payment Committee

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