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: "DR. OLIVIA LAWRENCE" <[email protected]>
Reply: "DR. OLIVIA LAWRENCE" <[email protected]>
Date: Tue, 4 Sep 2018 20:13:49 +0000 (UTC)
Subject: Attention Dear Customer , PAYMENTS
Hello Good Friend
It is a good News to share with you , Hope you never forget me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $2,700, 000, 00 US Dollars, and kept in care of my office secretary , because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties. So contact my secretary on his below data
His name is Mr. Kenneth Wilson
Email: [email protected]
Also send him your following information for confirmation and release the Certified check to you
1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________
I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.
Thanks and God bless
Truly Yours,
DR. OLIVIA LAWRENCE