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: George Creg <[email protected]>
Reply: [email protected]
Date: Mon, 7 May 2018 12:57:58 +0100
Subject: URGENT
Greetings,
I am contacting you in respect to your payment that is still floating
in our office. Please do let us know the method you chose to receive your
payment. Do you prefer to receive your payment via ATM CARD, Cash Delivery,
Draft, Cheque or Bank wire transfer?
It is important you let us know the options mentioned above which of
them you chose to receive your payment of $9 Million USD that has been
floating in our office here. On this note, you are advice to forward to us
the following information.
(1) Your full name
(2) Your direct mobile number
(3) Your full address
Waiting to hear from you soon.
Regard