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: "Mrs. Stephanie Avakian" <[email protected]>
Reply: [email protected]
Date: Thu, 19 Dec 2019 12:54:16 +0000 (UTC)
Subject: Please lets Treat this Urgently
Sir,
We received call from International Finance commission Switzerland concerning your fund in the bank. I want to use my
good office to state it clear to you that the ON-HOLD INSTRUMENT withholding your payment has been removed,therefore you are advised to come to BOA Atlanta Branch
within the next 48 Hours for the signing of your release documents,However if you are indisposed to make the trip at the stated time, then you have to pay
the delivery and insurance fees,so that we can send the Fund release documents for your endorsement to enable the release of your fund.
The attached file is my official ID Card just to prove who i am.
Thank you
Mrs. Stephanie Avakian