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.clark john" <[email protected]>
Reply: [email protected]
Date: Sat, 14 Sep 2019 04:48:40 -0700
Subject: Attention:
Instructions received. Funds transfer programmed to your bank account details below.
Bank name: Kazkommertsbank
Bank Branch : Astana, Kazakhstan
Swift Bic: KZKOKZKX.
IBAN: KZ2492602016N6587083
Account Name: Anastasiia Tarasova
Please confirm the above stated account details to be true as we will not be held liable for wrong (unauthorised) funds transfer.
Thank you fro your prompt attention and timely response.
Yours faithfully,