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: director payment <[email protected]>—
Reply: [email protected]
Date: Wed, 11 May 2022 16:34:23 +0100
Subject: URGENT !!!
Hello top of the day to you !my name is Ivan Kojie I have been
instructed to send to you the information submitted by Mr. John Tsai
of Indo-China group Ltd, with an application to receive the payment on
your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or know
anything about this change of account particulars.
1. Did you instruct one Mr. John Tsai of Indo-China group
Ltd.Hong-Kong, whose information’s is below, to claim and receive the
payment on your behalf ?
2. Did you sign any “Deed of Transfer” in his favor thereby making him
the current beneficiary of TEN MILLION FIVE HUNDRED Thousand United
States Dollars (USD $10,500,000.00) with the following account
details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank,Hong Kong, Swift Code: SCBL11K111.
Finally, You are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
Tsai to come for the claim of these funds, to enable me endorse the
final payment Approval on his behalf.
We wait to hear from you soonest, and be rest assured of our
professional service. Protect your funds by replying to this e-mail
address for confidential reason so that John Tsai will not take
possession of your funds. I have decided to reach you via this
personal e-mail address because we want to make sure no body from this
office sells out your information to Mr John Tsai and his colleague.
So you are expected to contact with the underlisted information as
soon as possible.
1.YOUR FULL NAMES AND ADDRESS
2.TEL/FAX NUMBERS
3.YOUR BANK DETAILS
4.YOUR IDENTITY(send by scan jpeg)
Yours Truly,
Ivan Kojie(Head of Operations)
BARCLAYS BANK