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: Young-Dal Choi <[email protected]>
Reply: [email protected]
Date: Tue, 19 Jan 2021 02:02:15 -0800
Subject: PAYMENT APPROVAL NOTICE !
Greetings Dear !.
This is to notify you AGAIN that your funds have been programmed for
immediate release into your nominated account but the Bank cannot
transfer these funds directly to your nominated bank account, because
the Bank insists that you must come and sign in person.LONGEST TIME?
Note; Every arrangement regarding your cash payment through wire
transfer services has been made, you are advised to fly down to the
Bank head office in South America to meet the Bank officials and
further sign the needful documents for your funds release in Cartagena
Colombia.
Please re-confirm to me if this is in line with what we have in your
record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Scanned copy of int’l passport.
6} Name Of Your Nearest Airport
The Bank will take care of your flight expense with your returning
ticket and hotel reservation will be paid by the Bank.
I will need your attached international passport. Kindly, give me the
name of your nearest airport for your flight ticket and hotel booking.
I expect to hear from you with details of the name of your nearest
airport for your flight booking and to enable you to make this trip
before Friday this week. May God’s blessing remain with you.
I remain yours sincerely.
Best Regard’s
Mr. Young-Dal Choi