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: George Davis <[email protected]>
Date:
Subject: Invitation: Your Award Compensation Bank Draft Che...
FEB
06 “Your Award Compensation Bank Draft Cheque Valued $850.000.00US
Dollars for you!,Congratulations.”
When
Tuesday, 06 February 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
My dear friend, How are you doing hope all is well with you? You
may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with the assistance
of another partner from U.K who financed the transaction to a logical
conclusion. I thank you for your great efforts to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. I want to inform you that I have successfully
transferred the fund to my new partners account in UK that was capable
of assisting me in this great venture. Due to your
effort,sincerity,courage and trust worthiness you during the course of
the transaction. I want to compensate you and show my gratitude to you
with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00
). I have left a cheque for you worth of ( US$850,000.00 ) cashable
anywhere in the world, five hundred thousand dollars United States
Dollars Only. My dear friend I will like you to contact my account
officer in Benin via his direct email address at: (
[email protected] ) for the collection of your Bank draft
cheque, his names are: Mr. George Davis, I authorized him to release
the cheque to you whenever you contact him regarding for it. At the
moment, Im very busy with my partner because of the investment project
which I and my new partner are having at hand. Please I will like you
to accept this token with good faith as this is from the bottom of my
heart, Also comply with George Davis directive so that your money can
reach you without delay. Note his contact again below: Name: George V.
Davis Email: [email protected] Yours sincerely, Raymond
Cofer.
Invitation: Your Award Compensation Bank Draft Cheque Valued $850.000.00US Dollars for you!,Congratulations. @ Tuesday, 06 February 2018