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: "TSB"<[email protected]>
Reply: <[email protected]>
Date: Sun, 14 Jul 2019 04:36:19 -0700
Subject: YOUR BANK INFO NEEDE FOR TRANSFER
This is to inform you that your funds have been programmed for transfer to
your bank account details stated below.
Bank name: HDFC BANK LTD
Bank Branch : VASANT KUNJ BRANCH, NEW DELHI
Swift BIC: HDFCINBB
Account Holder: SANJAY KUMAR TIWARI
Account number: 05871140001113
We will appreciate if you can confirm this to be true as we will not be held
liable for unauthorised/wrong funds transfer.
Yours faithfully,