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 Fleming <[email protected]>
Reply: John Fleming <[email protected]>
Date: Mon, 11 Jun 2018 10:43:48 +0000 (UTC)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT,
YOUR FIRST PAYMENT HAS BEEN SENT,
We have deposited the check of your fund (4.500,000,00USD) through Money Gram after our finally meeting regarding your funds. All you will do is to contact Money Gram director Mr. Christ Orji via E-mail ( [email protected] ) He will give you more direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________
Though, I, John Fleming have sent $5000 in your name today So contact the Director Chrit Orji as soon as you receive this email also on phone number below: +229 61903676 and tell him to give you the reference number to pick the $5000 .
Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning.
Best regards,
John Fleming