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 AMI <[email protected]>
Date: Thu, 20 Sep 2018 12:12:36 +0100
Subject: Hello sir
Hello,
My name is Dr AMI, head international Audit consultant.
Your email address appeared in our system as the beneficiary of an
outstanding remittance, as such i decided to contact you.
Kindly reply with your full names, address and direct telephone number to
enable us proceed further.
Regards
Dr Ami