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: "Mr. Ojigwo Okpoo" <[email protected]>
Reply: "Mr. Ojigwo Okpoo" <[email protected]>
Date: Mon, 19 Feb 2018 12:50:03 +0000 (UTC)
Subject: Thanks for your past efforts,
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent
condition of health. But if you do not remember me, you might have received an email from me in the past regarding a business transaction which we never concluded.
I am glad to inform you that the transaction has been concluded with another U.S.A Merchant who financed it to a logical conclusion. I thank you for your great effort towards our unfinished transfer of fund into your account,
I did not forget your past effort and attempts to assist me in the past i have left an ATM VISA CARD for you, worth about $850,000.00 which you can use to withdraw at any ATM CARD machine anywhere. My dear friend please contact my Account Officer, Mrs. Sylvie Reine, so that she will send the ATM VISA CARD to you without any delay.
At the moment, I'm very busy here in U.S.A, trying to invest my own share of the funds with my new partner from U.S.A. Please I will like you to accept this token with good faith as this is from the bottom of my
heart and also comply with Mrs.Syvie Reine so that she will send the ATM card to you. Contact Person: Mrs.Syvie Reine
Email: [email protected]
Phone: +228 96629316.
Forward to her your details such as,
Your Full Name…………..
Your Address For Delivery…….
Your Telephone Number……..
Your Country……..
for her reference and ask her to release the VISA ATM CARD to you because I have instructed her
Best Regards,
Mr.Ojigwo Okpoo.