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: "Mrs. Janet Essen" <[email protected]>
Date: Sun, 16 Aug 2020 09:08:37 +0000
Subject: REGARDING YOUR APPROVED PAYMENT


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Dear Sir/Madam,

This message is to confirm if you have received your fund from the
Paying Bank as reported in our database.

Please confirm the status of your fund: If you are yet to receive your
funds, please write back immediately you receive this message. We will
appreciate your earliest response to enable us submit our report to
the investigating board.

Thank you for your cooperation,

Yours faithfully,DR. Mrs. JANET ESSEN.

(Information Officer)
Payment Verification Committee

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