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 Jay Clayton <[email protected]>
Reply: Mr Jay Clayton <[email protected]>
Date: Wed, 7 Nov 2018 16:56:41 +0000 (UTC)
Subject: Dear customer,


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Dear customer,

This is to inform you that we have been mandated by the APEX BANK to
transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with immediate effect.
This is in collaboration with international monetary fund (IMF) to
facilitate and maintain a good relationship with our customers all over the
world.

Please, kindly choose any of these options of your fund transfer as stated
below:

1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK) 2. ATM VISA CARD

Please indicate in your response to this message the option chosen by you to
enable us commence transfer process immediately.

Thanks for your patience and co-operation.

Sincerely Yours.

Mr Jay Clayton

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