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: "YOUR COMPENSATION US$1,500.000.00" <[email protected]>
Reply: [email protected]
Date: Thu, 07 Dec 2017 22:12:20 +0200
Subject: US$1,500.000.00.


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I awaited your response but due to your delaying for bank's requirements
of the transaction,i found a new partner from China who helped me to
transferred the fund in her account in China and Presently I am with her
in Washington DC USA for investment projects of the fund. i did not
forget your pass effort towards the transaction therefore i compensated
you with US$1,500.000.00.

The amount is in ATM DEBIT CARD for security reasons and I kept it with
my secretary also instructed him that you should contact him for the ATM
DEBIT CARD. his information is at below.

pastor john.
email:[email protected]

Thanks,
David Gray

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