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: David Maxwell <[email protected]>
Reply: [email protected]
Date: Thu, 1 Nov 2018 12:29:44 +0100
Subject: Contact Bank to received your fund within 72 hours

How are you doing?

Its been a long time dear, I was able to finish the business ,through
the help of a man from Hong Kong Mr Kong-sang Ling, he used your name
to finish the business. This man was brought by red cross lady to
finalize this business in Nigeria Africa.

I have now my money in my account in regards to my project going on
in Sir Lanka , and Mr Ling has collected his own share regards to the
business.

But your share which was mapped out for you is $10.5 Million
Dollars ,Mr Ling assisted us to send the money to you through Cheque.
He has drafted a Cheque of $10.5 Million United State Dollars for you
,your name bears the beneficiary to cash the money as soon as you
receive the Cheque He said as soon as you receive the Cheque we
let him know to
tell you who to meet in the bank for immediate payment. Contact
Bank with your info: your Name……………….. your
Address…………………………………your call
number…………………. your working ID…………………..is
all we well OK?

So now contact this lady in Nigeria who is the person with your
Cheque , this lady will post this Cheque to you through speed posting
for you to receive and collect your cash.

Here below the lady contact ,you have to proceed

RVE HERO AKU
Address: Lagos Nigeria.
e-mail ######[email protected]
Call Number: +234-8158448840

Please contact her now say your name as she is expecting your
contact as said by Mr Ling. The woman was only woman Mr Ling trusted
as he said to give her the Cheque for posting.

Mr Ling will help you get the cash as soon as you receive the Cheque.

Good day my dear friend.

Regards,
MR DAVID MAXWELL