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: Jane Citi Group <[email protected]>
Reply: [email protected]
Date: Wed, 2 Oct 2019 10:12:40 +0100
Subject: GOOD DAY
GOOD DAY
I AM JANE EXECUTIVE DIRECTOR CITI BANK ENGLAND….. I WOULD LIKE TO
DO BUSINESS WITH YOU WORTH OF USD$10.5M. THE SAID FUND HAS BEEN
ABANDON BY CITI BANK FOR OVER 16-YEARS.
IF WE DIDN'T CLAIM IT ANOTHER EXECUTIVE DIRECTOR HERE WILL DO SO WHY
LEAVING THE FUND WHEN WE CAN DO SO. I HOPE TO HEAR FROM YOU
MRS. JANE