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]
Reply: [email protected]
Date: Tue, 3 Nov 2020 06:49:27 +0000 (UTC)
Subject: Hello ..... I am sorry getting back to you late. Since...
Hello …..
I am sorry getting back to you late. Since i was trying to find out
the best means we are going to use and get the funds transferred.
And the good news is that i was able to speak with the U S A
corespondent which agrees to process the funds through their online
Banking system, making available their Online Banking facility to you,
and also provide you with the Bank USERNAME and PASSWORD with
instruction how you are going to be doing the transfer on your own
without any complication. So you are required to contact them with the
bellow information.
Bank Name: METRO FINANCE AND SECURITY U S A
Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan U S A
EMAIL: [email protected]
Phone:
CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER)
Make sure you keep in touch with them on email today for immediate
proceeding. And always get back to me on what ever is your discussion
with them.
Regards
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.Hello ….. I am sorry getting back to you late. Since i was trying to find out the best means we are going to use and get the funds transferred. And the good news is that i was able to speak with the U S A corespondent which agrees to process the funds through their online Banking system, making available their Online Banking facility to you, and also provide you with the Bank USERNAME and PASSWORD with instruction how you are going to be doing the transfer on your own without any complication. So you are required to contact them with the bellow information. Bank Name: METRO FINANCE AND SECURITY U S A Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan U S A EMAIL: [email protected] Phone: CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER) Make sure you keep in touch with them on email today for immediate proceeding. And always get back to me on what ever is your discussion with them. Regards