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: Nel Hendrick Martinus <[email protected]>
Reply: Nel Hendrick Martinus <[email protected]>
Date: Mon, 3 Aug 2020 01:12:31 +0300 (EET)
Subject:

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ATTENZIONE,

SONO DUE GENTLEMEN CHE OGGI SONO ARRIVATI NELLA NOSTRA BANCA, DICENDO CHE SONO I TUOI RAPPRESENTANTI PER I FONDI MONETARI INTERNAZIONALI (FMI) E IL BILANCIO DI BENEFICIARIO PER L’EREDITÀ BENEFICIARIA / PAGAMENTO DELL’AMNESTIA.

Hanno già inviato le informazioni relative al proprio account FARGO in cui hanno confermato che si desidera trasferire il pagamento della propria indennità, pertanto desideriamo consultare la propria approvazione prima dell’erogazione, in quanto questo reparto è stato installato per il giorno in cui è ancora valido. .

Gentile annuncio prima dell’inizio degli affari oggi.

DISTINTI SALUTI,
MR.NEL HENDRICK MARTINUS
RESPONSABILE, PRIMA BANCA NAZIONALE
JOHANNESBURG SUDAFRICA.

Google translate from Italian

CAUTION,

THERE ARE TWO GENTLEMEN WHO HAVE ARRIVED TODAY IN OUR BANK, SAYING WHO ARE YOUR REPRESENTATIVES FOR INTERNATIONAL MONETARY FUNDS (IMF) AND THE BENEFICIARY BALANCE SHEET FOR THE BENEFICIARY INHERITACE / AMNESTY PAYMENT.

They have already sent their FARGO account information in which they confirmed that you wish to transfer the payment of the your allowance, so we want to consult your own approval before delivery, as this department has been installed for the day it is still valid. .

Kind announcement before business starts today.

BEST REGARDS,
MR. IN HENDRICK MARTINUS
RESPONSIBLE, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA.

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