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: "[email protected]" <[email protected]>
Date: Wed, 2 Sep 2020 00:02:05 -0700
Subject: am giving you a 100% guarantee that this is legal and t...
_ATTN,_ _Beneficiary. _
_The loan amount is meant for the documentation and the tax payment
before your inheritance 5million dollar will be transfer into your
account. Note that immediately the loan is transfer into your account.
I will personally direct you on how to send it to our Attorney who
will pay for the documentation and tax fee on your behalf. I am
giving you a 100% guarantee that this is legal and you are not
breaking any law both domestic and international._
_The investor who has agreed to loan us the needed fund ,But he
gave a condition of 3% of the total fund immediately the transfer
is made into your bank account .you don’t have To worry as I will sign
all the document involved with the loan, Please all you need do is to
send your full bank details and your personal address and
telephone number. If you have a company bank account it we be
preferably if not send your bank details ._
_Your urgent reply is needed,_
_Thanks._
_SMITH GRAEME JOHN,_
_WELLS FARGO BANK _
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
am giving you a 100% guarantee that this is legal and there no upfront fee from your pocket