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: Graham Edward <[email protected]>
Reply: [email protected]
Date: Thu, 21 May 2020 23:34:45 -0700
Subject: hi
—
Hello,
Thanks for the email, I am Graham Edward a citizen of USA. I am
interested
in relocating my funds to a secured location. Can you assist me in
managing
my funds?
The reasons I am transferring my funds from its current location are;
1. I received a letter from my bank, UBS in Switzerland requesting me to
get
ready for the transfer of my funds as my account is to be closed on or
before end of Nov. 2020.
2. The bank chooses to close my account in view of the current legal
battle
with the US.
3. I cannot order this fund to my US bank account due to the matter on
ground between the UBS AG and the US.
If you are sure you can handle this, let me know by contacting me with
your
details information
a) Complete name.
b) Telephone number..
c) Occupation…
D) ID card……
Kind regards,
Graham Edward