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: Kelvin Smith <[email protected]>
Reply: [email protected]
Date: Sun, 9 Feb 2020 22:29:24 -0500
Subject: Good day
Hello My name is Kelvin Smith I am the credit officer in Reserve Bank
ING Bank Turkey Headquarters. I need your assistance in executing a
transaction worth $1.5m intend to give 30% of the total funds as
compensation for your assistance. Please Reply to my Email if
interested with this details below. 1. Full names 2. Private phone
number 3. Current residential address 4. Occupation
[email protected] Await your response