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: "John O.Williams" <[email protected]>
Reply: [email protected]
Date: Mon, 12 Apr 2021 12:44:20 +0100
Subject: YOUR FUND IS READY FOR TRANSFER/REPLY NOW
Dear Beneficiary,
Following your pending fund for years and the delay you imposed in
receiving it,We have called back your fund to this office as directed
by the Finance Office and we will be paying you directly through the
BANK OF AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO
RE-CONFIRM YOUR BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT
ANY FURTHER DELAY.
NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE
THIS FUND AND ALL WE NEED FROM YOU IS YOUR COOPERATION.
Send your full details with Banking details to enable us commence the
transfer process immediately through the BOA BANK IN NEW YORK,USA OR
DO YOU WANT TO RECEIVE THIS FUND VIA ATM CARD ????????.
John O.Williams.