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: Peter Moor <[email protected]>
Reply: Peter Moor <[email protected]>
Date: Sun, 29 Jul 2018 16:29:49 +0000 (UTC)
Subject: Hello


DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR ATM PART-PAYMENT OF $9.5MILLION USD ONLY.RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES RESPOND FOR VERIFICATION.

Your faithfully.
Mr:Peter,s Moor