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: Rose Williams <[email protected]>
Date: Sat, 21 Sep 2019 08:25:33 +0100
Subject: Contact Mr Kenneth Brusquini for your fund
Dear Sir ,
We are officially writing to inform you that based on the meeting we
concluded last week I was instructed to let you know that our
correspondent bank in London has approved your payment on a condition
that every charges will be deducted from your fund and the balance
will be paid into your designated bank account so dont delay in
contacting the Operational Manager also let him know that you were
directed to contact him through me.
Lastly contact him as soon as possible you receive this email for
further details.
Contact Mr Kenneth Brusquini
[email protected]
or
kennethB@cbcbank,co.uk
phone : +447650098732
Best Regards,
Ms Rose Williams