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.
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From: "Tanna Wingary (Dr.)"<[email protected]>
Reply: <[email protected]>
Date: Thu, 11 Oct 2018 08:20:59 -0700
Subject: Greetings Dear,
HELLO DEAR,
SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS
NOTICE; I HAD TO USE THE EMAIL BECAUSE IT IS THE EASIEST AND MORE
CONFIDENTIAL WAY OF MAKING CONTACT WITH PEOPLE AROUND THE WORLD.
THIS COMMUNICATION IS TO INFORM YOU THAT WE HAVE PROGRAMMED YOUR
PAYMENT OF THE $10,000.000 USD TO BE RECEIVED BY YOU IN PERSON, YOU
ARE FURTHER NOT EXPECTED TO PAY A DIME FOR THE RECEIVING OF YOUR FUNDS
AND ANYBODY WHO ASKS YOU TO PAY MONEY MUST BE LYING TO YOU. WE HAVE
WORKED OUT ALL THE MODALITY FOR YOU TO RECEIVE YOUR FUNDS WITHOUT ANY
FURTHER LAPSES.
THE $10MILLION USD FUNDS IS CURRENTLY IN OUR CORRESPONDING VAULT IN
HOLLAND NOW, AND FOR SECURITY PURPOSE WE HAVE MOVE THE DOCUMENTATION
TO OUR CORRESPONDING VAULT IN ECUADOR WHERE YOU NEED TO COME IN PERSON
TO SIGN YOUR TRANSFER LEGALIZATION PAPER WORK.
WE HAVE FURTHER ARRANGED TO PAY YOUR FLIGHT COST AND HOTEL
RESERVATION FOR THE TRIP, SO THAT AS SOON AS YOUR FUNDS ARE RECEIVED
BY YOU THEN YOU CAN REIMBURSE ME OF ALL THE EXPENSES THAT I MADE FOR
YOUR TRIP TO ECUADOR WHERE THE LEGALIZATION MATERIALS WILL BE SIGN AND
GIVING TO YOU IN PERSON TO BRING ALONG TO THE PAYING BANK IN HOLLAND.
YOU SHOULD ALSO NOTE THAT THE MODE OF SHARING RATIO IS 40% FOR YOU
AND 50% FOR ME WHILE REMAING 10% IS FOR ALL EXPENSES ON THE PROCCES.
THANK YOU FOR YOUR COOPERATION AND UNDERSTANDING AS I LOOK FORWARD TO
HELPING YOU RECEIVE YOUR FUNDS WITHOUT ANY HITCHES.PLEASE GET IN TOUCH
WITH ME BY MY PRIVATE EMAIL ADDRESS ([email protected])
EXPECT YOUR VALUED RESPONSE.
REGARDS
TANNA WINGARY(Dr.)