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: "eddieandcarol" <[email protected]>
Reply: [email protected]
Date: Thu, 9 Aug 2018 01:14:08 +0100
Subject: ATTENTION BENEFICIARY,


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Urgent Assistance

We have registered your Bank Draft of $1.8 Million United State Dollars
with TNT office Courier Company please Contact Mr.Terry Gery with your
delivery information such as,Your Name, Your Address,your Age and Your
Telephone Number: Shipping company Office TNT,contact Mr.Terry Gery
immediately for the direction on how you will receive the bank draft.
E-mail:([email protected]) or [email protected] < Tel:
+2347013626645

Remember to send your full details to avoid wrong delivery.

Best Regards
Customer Care.
Lloyds TSB Bank, Africa

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