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: "dr. philippe" <[email protected]>
Reply: "dr. philippe" <[email protected]>
Date: 23 Jan 2017 14:13:06 +0000
Subject: Annul: I have left a certified ATM VISA CARD for you
JANV.
23 “I have left a certified ATM VISA CARD for you” has been
annulé
Quand
lundi, 23 janvier 2017
09:30 AM Ã 10:30 AM
(GMT) Greenwich Mean Time – Dublin/Ãdimbourg/Lisbonne/Londres
Message
I have left a certified ATM VISA CARD for you Attention My Good
Friend., How are you doing i Hope all is well with you and your
family,You may not understand why this mail came to you. But if you do
not remember me, you did have received an email from me or my partner
in the past regarding to transfer a Multi-Million-Dollar business
proposal which we never concluded with you. I am using this
opportunity to inform you that the Multi-Million-Dollar business has
been concluded with the assistance of another partner from Malaysia
who financed the transaction a logical conclusion. I thank you for
your concern even though it was unfinished transfer of fund into your
account due to one reasons or the other. But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partners account in Malaysia that was capable of assisting me in this
great venture. Due to your effort, sincerity,courage and trust
worthiness You showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of $2.5
Million US Dollars I have left a certified ATM VISA CARD for you worth
of $2.5 Million US Dollars cash able anywhere in the world. My dear
friend I will like you to contact my Account Officer Mrs. Susan Leo on
her direct email address at:([email protected])for the collection
of your ATM VISA CARD. I authorized her to release the ATM VISA CARD
to you whenever you contact her regarding for it. At the moment, I am
very busy here because of the investment projects, which I and the new
partner are having at hands. Please I will like you to accept this
token with good faith as this is from the bottomless of my whole
heart, Also comply with Mrs. Susan Leo directives so that she will
send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan
Leo Account Officer, Cotonou, Republic of Benin Email address:
([email protected]) Tele Phone:+22999233954 Therefore, you should
send her your full Names and telephone number/correct mailing
receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family. Hoping to hear from you.
Thank you Mr philippe,