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. COLLINS PETERSON" <[email protected]>
Reply: [email protected]
Date: Wed, 12 Sep 2018 23:49:05 +0100
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
NEW ZEALAND I' m presently now in NEW ZEALAND 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. LAWRENCE PETER
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. COLLINS PETERSON