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: FINANCE COMPANY <[email protected]>
Reply: [email protected]
Date: Mon, 6 Feb 2017 00:55:01 -0800
Subject: ONLINE SYSTEM TRANSFER PAYMENT FOR YOU
ONLINE SYSTEM TRANSFER (OST) THE ABOVE SUBJECT MATTER REFERS
Attn:
It was Resolved and Agreed Upon By Board Members And Directors That your
fund valued $5Millon Will be Release to You On A Special Method Payment.via
online transfer system,You Are advise to get back to this office within
48hours with your details to claim your fund. 1, YOUR NAME IN FULL 2, YOUR
CONTACT ADDRESS 3, CONTACT PHONE NUMBER
Please reply Via E-mail ([email protected])Regards,
Mr.Mark Aku
Foreign Debt/Contract Payment