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: "Jean Pierre (MR.)" <[email protected]>
Date: Sat, 10 Mar 2018 22:18:33 +0900 (GMT)
Subject: ATTN: BENEFICIARY
Attn: Beneficiary,
There is an overflow invoice in your name amounting the sum of $15.3 Million U.S Dollars here in my bank.
My name is Jean Pierre Mustier, I am an accountant by profession, we have decided to contact you directly to acquire some proper documents from you to show that you are the rightful owner/beneficiary of these funds. The above mentioned amount is a huge sum of money and we want to make sure that these money we have in your name is legal. We need to verify that you are not involved in any terrorist movement or money laundry though, we have done our verification on your records and these funds has already been confirmed in your name.
As a matter of banking security, we are to serve to protect the interests of our valuable customers and we urge you to please quickly get back to us with your telephone number once you receive this message.
The law of this bank are designed to protect the interests of our valuable customers.
Your prompt attention to this matter would be greatly appreciated, you may send us your telephone number to this email so that we would call you:- [email protected]
We look forward to hearing from you..
Best Regards,
Jean Pierre Mustier (MR.).
e-mail: [email protected]