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: AJ BANK NEW YORK <[email protected]>
Date: Mon, 12 Oct 2020 10:29:45 +0100
Subject: From AJ MAN BANK OF NEW YORK CITY U.S.A


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FROM AJ BANK OF
150 Broadway,
New York, NY
President MrS GRACES ANTHONY ROBERT

Attention:Beneficiary,

This is President MrS GRACES ANTHONY ROBERT Director of Foreign
Remittance Department AJ BANK OF NEW YORK.Congratulations Good News .
This is to alert you that we received your fund worth the sum
$87,000,000.00 from the U.S. Federal Reserve AJ BANK OF NEW YORK.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

AJ BANK New York
President MrS GRACES ANTHONY ROBERT
Remittance Director.
RE:YOUR FUND NOTIFICATION

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