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: Gerard Lamarche <[email protected]>
Reply: Gerard Lamarche <[email protected]>
Date: Tue, 1 May 2018 20:58:20 +0000 (UTC)
Subject: HAPPY WORKERS DAY!!


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Dear Friend,

This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help.

I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary her Name is Ms. Mary Jackson /Email: [email protected] Forward my mail to her,then ask her to send the cheque to you. Also with your copy of your international passport or any valid ID.

Your Full Name: _______________________
Your delivery Address: _______________________
Cell Phone _______________________

I am waiting for your urgent response.

Kind Regards,

Gerard Lamarche
Managing Director,
(Member. Board of Directors, Total Oil)

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