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.

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From: United States Financial Agency <[email protected]>
Date: Tue, 11 Jun 2019 11:50:13 +0100
Subject: I am urgently waiting to hear from you --- Reminder


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Hello please:

UPDATE ON PETITION FROM YOUR REPRESENTATIVE

This is to officially inform the beneficiary that a petition was
delivered to our office in regards to your long due outstanding fund
transfer as the need be.

The petition with reference number TBR/PQB/08/19 insist that this
honourable office reviews the procedural modalities and release the
outstanding fund of US$350,645.00 to the account below:

Bank Name: Barclays Bank Plc
Bank Address: 251-253 Selhurst Road, London SE25 6XS, United Kingdom
Account Name: Chigit Investment Company
Sort code: 67-90-30
Swift: BIC BARC CB87
Account Number: 50590456
IBAN GB52 BARC 68946750530456

This notification came from your representative as accompanied by a
legal partner with an affidavit stating you are unable to come to our
office due to your illness (cancer) hence the representation on your
behalf. Having gone through your file thoroughly; we write to seek
your position in the foregoing to avoid any transactional mix-up.

Do you need the attached picture of your representatives alongside the
legal partner for your perusal during there meeting at our office let
us know. Kindly reconfirm your awareness on the progress of their
meeting and your fund transfer update as link with your representation
at our office.

Yours faithfully,
Mr. Bernard F. Conari

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