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: "Mr. John Davis" <[email protected]>
Reply: [email protected]
Date: Wed, 4 Oct 2017 11:14:17 +0100
Subject: Attn: my dear friend,


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Attn: my dear friend,

I am happy to inform you about my success in getting those funds transferred
with the help of a new partner from Kuwait. Presently I'm in Kuwait for oil
investment projects with him, meanwhile I did not forget your past effort in
assisting me to get those funds transferred despite that it failed us some how

Now I kept an ATM MASTER CARD 1,500,000. 00. US Dollars, which you can
withdraw your Fund at any ATM Machine in your location Worldwide, with the
maximum daily limit amount of 4,500 00 US Dollars for your compensation towards
your past effort.You are advised to contact my secretary on the below
information.

Mr.Edward Garcia
Email: [email protected]

I may not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait.I left him an instruction for
your contact.so feel free to contact my secretary with the below information to
enable him to send your ATM CARD to you

Your full Name. =============
Your current House Address.=======
Your Country =======
Your Age =======
Your current Mobile telephone number.========
Your current ID.or Drivers license.=======

Best regards,
Mr. John Davis

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