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: John Addo <[email protected]>
Date: Thu, 15 Mar 2018 14:33:07 -0300
Subject: Your Response Needed...1
Attention: Please,
After a meeting with the Senate committee on financial matters, I have been mandated to communicate with you on your long over due contract/inheritance payment,However if you receive this message, Do get back to me urgently since it is important to inform you that your fund $10.9Million payment has been approved and is ready to be transferred into your account.But it is important to inform you that this payment is scheduled to be made in three (3) quarters.
All you need to do is to get back to me with your full contact/account details so that I can forward it to the designated bank for onward transfer of the fund into your account without further delay as we are scheduled to complete this payment within the first quarter of the year depending on your prompt response. REPLY THROUGH THIS EMAIL ( [email protected] )
Anticipating your response.
Regards.
John Addo
Director of Communication