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: Teddy Mcjohn <[email protected]>
Date: Tue, 29 Oct 2019 13:35:46 +0000 (UTC)
Subject: Dear Valued Customer:
Dear Valued Customer:
You are welcome to Bank of Africa Group BOA: We are pleased to be at your service. Bank of Africa is Regulated and Stipulated by the funds transfer service worldwide The transfer institutions that regulate all Fund transfer activities in Bank of Africa. This is to acknowledge the receipt of money deposited on your behalf . Your bank details have been confirmed by this Bank management however we must apologize for the little delay in responding which is as a result of our normal investigations before final approval is made. Having said that We would like to inform you that you will be receiving your payment transfer soon after clearance. However we have only 3 options for this outstanding payment and you have been mandated to comply by informing us on which option will be more appreciative by you hence our job is to ensure that we give you our best of service. Kindly choose from the 3 options outlined below: A. BANK TO BANK WIRE TRANSFER B. ELECTRONIC FUNDS TRANSFER EFT C. ONLINE BANKING TRANSFER In line with the 7 bank working days given to us to complete this transfer we advise you do not delay in responding back to our mails so as to enable us to manage the time limited to us…Revert to this Bank Authority immediately after reading via Email. NOTE: be advice immediately our office receives the Cost of C.B.R.C. Certificate 150 USD no one will ask you to send any money again After the Certificate Is secured then your funds will be Release to you through your chosen option Our priority is your satisfaction and your favorable and timely the response will be very much appreciated thanks and remain blessed Reply to [email protected]
Yours sincerely
Rich Stevenson