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: "Tabet Fouad" <[email protected]>
Reply: [email protected]
Date: Sun, 03 May 2020 10:13:48 -0700
Subject: Did you receive our previous email?


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Hi there, Did you receive our previous email from our bank Star Trust Bank last week? Awaiting your kind response.
Regards, Tabet Fouad C.F.O (Star Trust Bank) 1739 Lakewood Drive East Moline, USA.

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