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: BANK OUTREACH OFFICER<[email protected]>
Reply: [email protected]
Date: 27 Sep 2019 11:52:35 -0300
Subject: Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE L...
Reply To: [email protected]
China Citic Bank
Ref: Remittance of (5.5m usd)
Attention Beneficiary,
The following account owner sent the account below to transfer
your fund into it. Kindly let us know if you gave this
instruction and reconfirm this account.
Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420
If you did not instruct Diane Lancaster then re-send to my office
the following;
Name
Country
Age
Mobile#
Send to E-mail;
Ms. Sylvia Choi
China Citic Bank.
E-mail: [email protected]
Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?