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: MURPHY AMANDA <[email protected]>
Greetings To You,
Date: Thu, 5 Oct 2023 06:03:32 +0100
Subject: Greetings To You,
My name is Amanda Murphy,director AMS Consultant Services.I am
contacting you in confidence to find out if you willingly decided to
abandon an approved transfer of USD 5.5Million at HSBC New York
because of a US$2,400 fee payable to the accredited broker of the bank
who is to provide and sign the legal documents that will facilitate
the transfer of your funds to your bank account.
I need to hear your side of the story to see if I can direct you to
Mr.Wyatt E.Crowell (Senior Executive Vice President,Head of Commercial
Banking)HSBC New York before the approvals are withdrawn.
Best regards,
Amanda Murphy.