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: "Cathleen Nash"<[email protected]>
Reply: <[email protected]>
Date: Mon, 3 Sep 2018 05:33:33 -0700
Subject: WAITING URGENTLY
WOOD FOREST NATIONAL BANK
Mrs. Cathleen (Cathy) Nash
I am Mrs. Cathleen (Cathy) Nash, The Personal Financial Services and Business Financial Services businesses, as well as WFNB’s sales and branch distribution.
The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund. Nevertheless, as the WFNB Financial Services Officer, I handle allour Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain (EMRCP) per annual on each of the Investor’s Marginal Capital Fund.
As an expert, I have made over 30 million five hundred thousand dollars from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from WFNB Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss.
N:B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below
Sincerely,
Mrs. Cathleen (Cathy) Nash
Email address:[email protected]