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: Monika Abbey <[email protected]>
Date: Fri, 27 Sep 2019 15:20:52 +0000 (UTC)
Subject: From Communications Department {Merrill Lynch Bank}


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Dear Customer,
Good Day, This is to inform you that our bank {Merrill Lynch Bank},have released funds attached to your name. For funds transfer, kindly contact the account department.
Contact via email: [email protected] for more details
RegardsCommunications Department{Merrill Lynch Bank}Ms. Monika Abbey.www.ml.com
International Trade & Forex ServicesPrince Kushal Towers-B WingNo:96,Anna Salai,Chennai -600 002' 95000 67100 / 93631 88885 * [email protected] | Imports | Bank Guarantee | Letter of Credit | FDI | ODI| Buyer's Credit | ECB | Miscellaneous Remittances | FCY Cash |Forex Plus Card | FCY

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