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: Customer Service <[email protected]>
Reply: [email protected]
Date: Tue, 1 Jun 2021 20:16:57 +0000 (UTC)
Subject: Re: Positive Development On Resolving Court Filing Fee
Sequel to our earlier message to you, We spoke with the attorney Mr.
Philip Cole (email: [email protected]), whom we want to
engage for you on the cost of the court filing fee. He confirmed that
the entire cost is US$1,850, however, that he can accept 50% of the
fee now and after you have received your principal funds (US$10.5M),
you will pay the balance with interest.
You should contact his office immediately, while we try to activate an
escrow offshore online bank account for you with our affiliate bank,
British Arab Commerce Bank/BACB expect you to provide the following
information:
Full name
Address
Tel. Number
Occupation
Age
Sex
Next of Kin name/contact
We will forward the Username and Password to you, so you can access
your offshore account online conduct your banking activities through
the online banking platform.
We expect your return message to confirm receipt of this mail.
Regards
Kennedy Smith
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