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: Anthony william <"Anthony."@star.ocn.ne.jp>
Reply: [email protected]
Date: Fri, 21 Apr 2017 20:30:48 +0900 (JST)
Subject: Very urgent


Attention,

We have deposited the check of your fund ($2.500`000`00USD) through
moneygram department after our finally meeting regarding your fund, All you will
do
is to contact moneygram director Anthony william via E-mail(
[email protected]).
He will give you direction on how you will be receiving
the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr. Franklin Moore has sent $5000 in your name today so contact Dr.
Anthony Kevin call him +22998813985 as soon as you receive this email
and tell him to
give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received
all your fund,

Best Regards.
John Green