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: GODSON<[email protected]>
Date: 24 Oct 2020 05:13:37 +0200
Subject: FROM CUSTOMER CARE TRFANSFER UNIT SKY BANK INTERNATIONAL.
DEAR SIR,
WE CAN NOT MAKE TRANSFER TO YOUR ACCOUNT DETAILS BECAUSE YOU
SEEM TO HAVE NOT SETTLED WITH THE INTERNATIONAL FINANCIAL MONITORING
TEAM FOR THEIR PRE PAYMENT OF ($1,200) USD FOR THE TRANSFER
AUTHORISATION , THIS IS THE REASON WHY YOUR FUND TRANSFER OF TWELF
MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ($12.700,000.00
)HAS BEEN PENDING AND THE BAD EGGS HAS BEEN EXTAUTING MONEY FROM
YOU . YOU HAS BEEN SPENDING MONEY TO WRONG PEOPLE IN THE PAST ,
PLEASE KINDLY SETTLE WITH THE INTERNATIONAL FINANCIAL MORNITORING
TEAM AND SEND YOUR REAL VALID ACCOUNT DETAILS FOR TRANSFER TO US ON
THE BELOW EMAIL ADDRESS.
NOTE .THIS DEPARTMENT IS NOT DEMANDING ANY PAYMENT FROM YOU , WE
JUST NEED YOUR APPROVAL FROM THE INTERNATIONAL FINANCIAL MONITORING
TEAM WITH YOUR AUTHORIZATION LETTER. CONTACT ME ON MY PRIVATE
EMAIL([email protected] ) FOR YOUR CONFIDENTIAL TRANSFER
CONVERSATIONS .IN CASE YOU DON’T HAVE THEIR REAL ADDRESS , DO NOT
DELAY TO ASK FOR IT , SO THAT THEIR WILL BE AN ACCURATE MANDATE TO
TRANSFER YOUR FUND , I AM WAITING FOR YOUR QUICK RESPONSE WITH YOUR
NORMINATED ACCOUNT . HENCE FORTH EVERY CONVERSATION REGARDS THIS
TRANSFER WILL BE ON THIS EMAIL ABOVE TO AVOID MISTAKES.
GOODLUCK,
GODSON MAXWELL , DESK TRANSFER/CASHIER SKY BANK INTERNATIONAL .