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: "MR. OVAN MICHAEL" <[email protected]>
Reply: <[email protected]>
Date: Sat, 23 Nov 2019 20:04:15 -0800
Subject: YOUR URGENT RESPONSE


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Attn:Beneficially,

I am happy to inform you that your funds the sum of US$10,500,000.00.was moved out of London, to the bank of America International Clearing House New York (BOAICH) I have sent you several emails notifications which returned back as failure delivery.

In other not to waste further time I advise you to contact the bank of America International Clearing House New York with the details below: Bank of America International Clearing House (BOAICH)

Accounts officer's Name: Mr. Ovan Michael E-mail [email protected]

You are advised to send the followings to Mr. Ovan Michael, at the (BOAICH):

Your Full Names:_____________
Your Home or office Address:_________

Your Private Telephone Number (Mobile):________

Note you are advised to quote the amount in the specimen US,$10,500,000.00 and your reference number is: ZX-ICH/2019.

Note also to quote your code when contacting (BOAICH) – ZX-ICH/2019 sothat they would crosscheck and give you audience.

I advise that you should email them when you must have finishedreading this email for clarifications.

I am really hoping that this message will not bounce back as it hasbeen the case and I look forward to hearing from you as soon as you finish reading this mail.

I await to hear from you as soon as you finish reading this mail.

Best Regards,
MR.OVAN

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