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.Nils Anders" <[email protected]>
Reply: [email protected]
Date: Sat, 09 May 2020 05:07:56 -0400
Subject: RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND
Dates: 05/07/2020 Amount: $6,500,000.00 USD Our ref:
UN-WB/46783WB389003/X020 DirectEmail: [email protected] Dear
Sir/Ma, RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. We are pleased
to inform you that 30% of your total funds has been transferred to
your account bellow. This wire transfer was made on the 30th of April,
2020 by our Authorized bank into your designated Bank account as
stated below: BANK: LAIKI BANK ADDRESS: INTERNATIONAL BUSINESS CENTRE,
LIMASSOL CYPRUS SWIFT: LIKICY2N AC NAME: PARGLOW INVESTMENTS LTD. AC
NUMBER: CY56 0030 0179 0000 0179 3211 9063 It was stated that the
above account belonged to your business associates in Cyprus. In view
of this, kindly confirm receipt of funds into your account. We also
need your urgent approval to enable us proceed with transfer of 70%
balance into the same account above. We await your prompt response
confirming receipt of your initial payment before we proceed with your
balance payment. Sincerely, Mr.Nils Anders Dir.Debt Recovery &
Settlement Department, Managing Partners,Overdue Payment Resolution
committee. Direct Line: +32(4)6021-2444 DirectEmail:
[email protected]