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: Citibank United Kingdom Citibank <[email protected]>Dear Valued Beneficiary / Inheritor,
Date: Tue, 11 Apr 2023 09:39:27 -0700
Subject: GOOD NEWS
TO WHOM IT MAY CONCERN
With reference to the out come of our meeting with the President of
Nigeria, President of Ghana and Director of World Bank and IMF.
We has been given authorization based on MOU to release the sum oF
Five Million Five Hundred Thousand United States Dollars
(USD5,500,000.00 ) as Part Payment in your favor.
But this morning we received a Power of Attorney on your behalf to
change your details to another as stated below:
INTERNATIONAL PROJECTS INC
MR LU SARKONG
HONG KONG
Did you send one Barrister Martins Brown to change your Inheritance /
Beneficiary name to another?.
Kindly respond to this email with out delays to enable us give you
more important vital informations on the ways forward.
Thanks.
Sincerely Yours,
Mark Lee
Executive Director,
Golden Link Security & Finance Company
6 Leegate Shopping Centre Lee Green London SE12 8SS
United Kingdom.
Direct hot line / WhatsApp : 44 7564 687713
Email: [email protected]
Email:[email protected]