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: Mark Welsh<[email protected]>
Reply: [email protected]
Date: 28 Sep 2018 22:55:56 +0300
Subject: Dear Friend


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HELLO DEAR FRIEND,

HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM
MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN,
AFTER ALL THESE TIME, IT TAKES DESTINY AND COURAGE TO REMEMBER OLD
FRIENDS AND AT THE SAME TIME, SHOW GRATITUDE TO THEM DESPITE
CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION, WHICH
ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN.

THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER
FROM PARAGUAY. PRESENTLY I AND AM IN CHINA FOR INVESTMENT PROJECTS
WITH MY OWN SHARE OF THE TOTAL SUM.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME
IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT
FOR THE FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT
JUST FORGET YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE,
I PERSONALLY REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE
PAST.

NOW CONTACT MY REV. FR. JOHN UGO IN NIGERIA WITH HIS CONTACT
INFORMATION
STATED BELLOW:

NAME: REV. FR. JOHN UGO
EMAIL: [email protected]
PHONE: +234-8119484914

ASK HIM TO SEND YOU AN ATM CARD WORTH THE TOTAL OF (US$2,000,000.00)
TWO MILLION UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU
FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I
REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL
FREE TO GET IN TOUCHED WITH MY REVEREND FATHER JOHN UGO AND INSTRUCT
HIM WHERE TO SEND THE ATM CARD TO YOU.

THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME, PHONE NUMBER AND
ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE
THE JOY AFTER ALL THE HARDWORK AT THAT TIME. IN THE
MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH
THE NEW PARTNER AND I ARE HAVING AT HAND. FINALLY, REMEMBER THAT I HAD
FORWARDED INSTRUCTION TO MY REVEREND ON YOUR BEHALF TO RECEIVE THE ATM
CARD, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE
WILL SEND THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.

BEST REGARDS,
BARRISTER MARK WELSH.

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