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: Juan Giovanni <[email protected]>
Reply: [email protected]
Date: Thu, 13 Feb 2020 15:31:05 +0100
Subject: FRS
Payment notification I have been instructed by the Federal Reserve
Management Bank to inform you that we received a directive from New
York Financial Authority to pay your accumulated pending funds of $5.5
Million into your respective account once the requirement are met. You
are to contact the remittance unit via the information below Name: Dr.
Giovanni Juan Director of Remittance Unit:
E-mail:[email protected] Kindly reconfirm your full details to
him Reply back. Regards. Juan Giovanni