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: Brown <[email protected]>
Reply: [email protected]
Date: Thu, 07 Mar 2024 17:41:01 +0100
Subject: Attention

Attention

 
 
This is to notify you that your funds are valued at Three Million Five

Hundred Thousand united states dollars (US $3,500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.
 
For your convenience, you will have to transfer through within 24hrs
online by yourself to your local account. By this method, You Will
monitor the movement of the local funds online until your account is
due credits.
 
Contact the CITIZENS TRUST AND FINANCE BANK to provide personnel with
the login details so you can begin the transfer by yourself.
 
CONTACT PERSON:
Mr. Fred Dan
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: [email protected]
 
 
 
SINCERELY,
 
Mr. Brown Edward

 

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