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: James Richard <[email protected]>
Date:
Subject: Invitation: Contact Mr.Tony Wood via(westernunuion...
NOV
13 “Contact Mr.Tony Wood via([email protected])Western
union”
When
Monday, 13 November 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Read Carefully, I have deposited the check as we agreed with
Western union Office.All you have to do is to contact them
at:([email protected])they will give you direction on how
you will be receiving the funds daily. My agreement with them is
$5,000 USD two time daily until the whole of $4.8USD is transferred
The only fee you will send to them before the transfer is 55USD for
paper work and remittance. Please if this fee will not be available
right now dont send email to them to avoid demurrage, because as
soon as their receive your email, the demurrage of your fund will
start,E-mail them with the above address, the contact person is MR
TONY WOOD, with phone number:- +229-98-123-056 Thank you. Mr.Richard
Tudon.
Invitation: Contact Mr.Tony Wood via([email protected])Western union @ Monday, 13 November 2017