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.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>
Reply: "DR.Thomas H. Lee Partners" <[email protected]>
Date: Wed, 8 Mar 2017 01:30:17 +0900 (JST)
Subject: GOOD DAY


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GOOD DAY

YOUR EMAIL IS WELL RECEIVED, IN OUR DEPARTMENT MONEY-GRAM
ONLINE
TRANSFER BENIN REPUBLIC YOU ARE WELCOME ONCE AGAIN.
NOW YOUR COMPENSATION PAYMENT SUM OF $3,500.000.00 HAS BEEN
TRANSFER
COMPLETED TO OUR MONEY-GRAM OFFICE YOU WILL BE RECEIVING
$5.000.00PER
DAY UNTIL YOUR FUND'S WILL TRANSFER COMPLETED TO YOU. YOUR
FIRST
PAYMENT OF $5.000.00 HAS BE SENT TO YOU BUT IS ON HOLD
REGARD TO OUR
TRANSFER FEE WHICH IS SUM OF $289 HAS Thomas H. Lee Partners
TOLD YOU
THROUGH
HER EMAIL HE SENT TO YOU BEFORE YOU CONTACT US.

SO THERE FOR HERE IS THE RECEIVER INFORMATION YOU WILL USE
SEND THE
$289 THROUGH MONEY-GRAM OFFICE BELOW.
RECEIVER NAME… JOHN OBI
COUNTRY… BENIN REPUBLIC
CITY..COTONOU
TEXT QUESTION… HOW LONG
AMOUNT $289
SENDER NAME AND COUNTRY ….
MTCN……..
AM WAITING FOR YOUR UNDERSTAND RESPONDS TOGETHER WITH THE
PAYMENT
DETAILS
SIR..
YOURS SINCERELY
DR.Thomas H. Lee Partners

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