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: D Koneh <[email protected]>
Date: Sat, 8 Apr 2017 16:20:02 +0000
Subject: Good day Friend
Good day Friend,
My name is Donald and I am Banker with TD Trust Bank here in Canada, I have a secure business deal worth Eighteen-Million-Five-Hundred-Thousand USD for you to handle with me.
Although this might be difficult for you to believe, your benefit is 40% of the total amount. Please grant me the benefit of doubt and hear me out because itâs 100% risk free.
If interested do reply for more details.
Donald