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: "[email protected]" <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Tue, 6 Mar 2018 13:04:25 +0000 (UTC)
Subject: TRANSFER ADVISE
My good friend,
I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Thailand who is an international business man. Presently I'm being transferred to a facility in the UK for treatment purpose Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact our family secretary, her contact is:
Name: Ms. Gloria Udeh
Email: [email protected]
Ask her to send you the total sum of $450,000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. we appreciated your efforts at that time very much. So feel free and get in touched with Ms. Gloria Udeh and instruct her where to send the bank draft to you.
Please do let me know immediately you receive it so that I can share the joy after all the stress at that time. Finally, remember that I had forwarded instruction to Ms. Udeh on your behalf to receive the bank draft, so feel free to get in touch with her and she will send the bank draft to you without any delay. PLEASE NOTE THAT I HAVE PAID HER FOR THE DELIVERY…
Regards,
MRS. DORIS OBECHE