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: "Barr. Lie Wilson"<[email protected]>
Reply: <[email protected]>
Date: Fri, 20 Jul 2018 04:28:35 -0400
Subject: &*IMPORTANT NOTIFICATION*..


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Hello My Good Friend,

I have moved those funds out with a new helper, I appreciate your
efforts to help me though we couldn’t realize it together, I kept
$850,000.00 bank draft to compensate you for your effort. Contact my
secretary Mr Tony W. Andre on his Email: [email protected]
and provide him your full address, Mobile no and country. Let me know
when you get it for us to share the joy.

I remain your friend,
Barr. Lie Wilson

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