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: "Bar. Rita Moore" <[email protected]>
Reply: "Bar. Rita Moore" <[email protected]>
Date: Mon, 18 Dec 2017 22:09:23 +0700 (WIB)
Subject: RE:GOOD NEWS


My greetings to you ,

I am very happy to inform you that based on our commendation/instructions; Your Re-compensation Payment funds worth US$3,800,000.00.has been successfully accredited in your favor through BANK ATM CARD due to the impossibility of transferring the fund through the western union .The BANK ATM CARD is a unique and safer way of getting your fund without any hitches and which allows you to withdraw in any ATM Cash Point Machine Worldwide .We implore you to contact the Director of Audit to verify this from the Administrative Audit with below.

(Mr) William Jerry
E-mail:( [email protected] )
Telephone: +226 98593190

Note that, you should furnished (Mr) William Jerry with your correct contact information to avoid wrong shipment.Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network .

(1) Your Full Name:…………
(2) Country Address:………..
(3) Phone Number …………..
(4) Your occupation &
(5) A copy of your international passport or national id:

Bar. Rita Moore,
Director intl audit unit