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: "Argeseanu Ileana" <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jul 2019 13:20:18 -0700
Subject: Re:Poject from Ms. Argeseanu Ileana


I am Ms. Argeseanu Ileana; I am the Chief Internal Auditor Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have a project of $13,609,000.00USD that I will need your help in receiving. Kindly respond back to me and I will explain more to you.
Regards
Argeseanu Ileana
Chief Internal Auditor
Banking Division
FIBI BANK ISRAEL.