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: "Mr. James I. Lambert" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Mar 2019 03:38:10 +0100
Subject: I WANT TO DO BUSINESS WITH YOU


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Dear Sir/ Madam,

I'm establishing direct communication with you soliciting for your
assistance and co-operation in a confidential matter regarding fund
(US$46,800,000.00) out of a family beneficiary deposit. This requires
a private arrangement.You will receive these funds under legal claims;
all legal documents will be carefully worked out to ensure 100% risk
free transfer. You are going to keep 30% of the total sum at the end
of this deal and 20% would be for my family and I,while the balance of
50% goes to charity.

The funds in question are quite large ($46.8M).I expect a straight
answer from you. If you are willing to co-operate with me,kindly

furnish me with the below details.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

Be assured that With your co-operation this transaction would last for
only 15 works days because I will use my office to protect your
interest by directing you on what to do and how to do it in order to
avoid mistakes.Please get back to me through reply

Thanks as I expect to hear from you.

Mr. James I. Lambert

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