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: Mr Khalifa Aziz <[email protected]>
Reply: Mr Khalifa Aziz <[email protected]>
Date: Sat, 19 May 2018 10:49:07 +0000 (UTC)
Subject: GOOD NEWS MY FRIEND
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a confidential business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another Merchant who financed it to a logical conclusion.
I thank you for your great effort towards our unfinished transaction,due to one reason or the other best to known you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction, we want to compensate you with your percentage and show our gratitude to you with the sum of five million, seven hundred and fifty thousand United States dollars.I have left an international certified bank draft for you, worth USD$5,750,000.00 cashable anywhere in the world. My dear friend, please contact my other Lawyer, Barrister Franck Nicolas, so that he will release the draft to you. At the moment, I'm very busy and will like you to accept this token with good faith as this is from the bottom of my heart. Below is his contact information.
EMAIL CONTACT: [email protected]
Therefore, you should contact him and ask him to release the draft to you because I have instructed him to do so.
Best Regards,
Mr. Khalifa Aziz