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: "Mrs. Kate Williams." <[email protected]>
Reply: [email protected]
Date: Sat, 04 Aug 2018 16:56:01 +0100
Subject: Re: COURAGE TO REMEMBER OLD FRIENDS.



CONGRATULATIONS

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.

Although you might find it difficult t,o remember me, since it has
indeed been a very long time.However, I am much elated and privileged to
contact you again after this long time. While it takes fate and courage
to remember old friends and at the same time, to show gratitude to them
inspite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that, the transaction we
were pursuing then together, finally worked out by the infinite mercy of
GOD Almighty and I've decided to contact you, just to let you know the
present situation.I must inform you also that I am presently in Paraguay
for business negotiations and establishment, and, with a sincere heart,
I have raised and signed an International Cashier's Bank Draft, to the
tune of US$ 7,000,000.00 (Seven million United states Dollars) You are
to contact Mr. Mike Rives for your Bank Draft.

Email: [email protected]

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

Note: He is waiting to hear from you so that he can ship the ICBD to
your residence/office address as you may instruct him to Take note and
bear in mind that the International Cashier Bank Draft has a validity
period of 30 banking days, as such it is expedient you contact him and
thus have modality put in place to conclude this arrangement in the
earliest possible time.

Sincerely,

Mrs. Kate Williams