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: Capt James Anthony <[email protected]>
Date:
Subject: Invitation: Attention, @ Thursday, 12 October 2017
OCT
12 “Attention,”
When
Thursday, 12 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Attention, We have deposited the check of your fund
(4,700,000,00USD) through western union after our finally meeting
regarding your fund, All you will do is to contact Western Union
Director Francisco China, M. Email:westernunionmoneytransfer@
emailn.de, He will give you more direction on how you will be
receiving the funds $5000 twice daily. Remember to send him your Full
information to avoid wrong transfer such as: Receivers
Name_______________ Address: ________________ Country: ____________
Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________ The
first payment of $5000 is about to be send today in your name So
contact their Director Francisco China, M. as soon as you receive this
email or call him +229 96835116 and tell him to give you the Mtcn, to
pick the $5000 Please let us know as soon as you received all your
fund, Yours Faithful Mr.Capt James Anthony.