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: "mrs.maria han" <[email protected]>
Reply: "mrs.maria han" <[email protected]>
Date: Sat, 22 Dec 2018 00:07:25 +0000 (UTC)
Subject: Attention Sir/Madam
Attention Beneficiary
I wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of twelve Million Five Hundred Thousand United States Dollars ($12,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now I have to compensate you with a certified Draft cheque the sum of $4,500,000.00 which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed somehow. Please kindly comply with instructions and receive your compensation fund immediately.
Meanwhile, you should be advised to contact my personal assistant in person of Ms. Lucy Bratts, so that she will help advice you on how you can receive the funds; ($4,500,000.00usd only) in a Draft check.
Re-confirm to her your details to her E-mail Address; [email protected]; so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person: Contact also Rev Raji Hajii. E-mail Address; [email protected]
Your Full Names…………….
Cuurent Phone Number….
Country…
City…..
Honme Address…. .
Age…..
Sex….
Pasport….
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
Best Regards,
Mr. Clems Brown