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: SKYBANK<[email protected]>
Date: 26 Oct 2020 03:17:52 +0100
Subject: FROM CUSTOMER CARE DEPARTMENT.
Dear Sir,
Already your money has been approved by the central Bank for
transfer , you have spent a lot to get your
fund into your country bank account , but after all you spent you kept
hearing stories , i have to make it clare
to you that you have been spending to scammers and fraudstars .All you
paid was not deposited to the government
for one day and that was why you can not get your money .
But i assure you will get your money into your account
definitely if you can trust me with faith , you need to pay
money to no one except the (IMF) international mornitoring fund unit ,
this is due to they discover some errors in
the account details you sent last year , their charge is $1200 USD.
This fee will be paid to enable your apex bank
to make corrections of the account errors and upload the new account
details you will send for remittance . Therefore
you have to provide your new account details and the said fee so that
it will be uploaded and ready for transfer .
NOTE ”No deductions can be made from your capital since your account
has been dormant and unoperative for
some years now , so to allow the transfer to be successful IMF is
the key , any other body is incredible and will
take your money . I advice you to send your accurate account details
and settle with IMF for authorization,unless
you are not ready for your contract balance and compensations with
arriers .
Goodluck,
Gloria M Colby,
CUSTOMER CARE SKYBANK INTERNATIONAL .