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: [email protected]
Reply: [email protected]
Date: Thu, 4 Apr 2019 13:16:51 -0700
Subject: Reply
Hello my friend ,I tried to get through to you in December period to
let you know that I have been able to get the money out of my country
but I could not get your phone number again as it has been long and I
know you must have forgotten me too because it has been long but
Thanks for your assistance so far though I was able to finished the
deal with my friend here in China.But I did not forget your role as
you did your best but may be not your luck to have it done with me. I
have been here in China since 12th Dec as my friend who provided his
account and also financed the transaction is now my partner and we are
setting up factory both here in China and Japan. Well contact my
secretary as I left her \ DEBIT CARD of $650,000 in your favour.I will
write you back when we are back from Japan trip.
Here is the contact details for my secretary Mrs Victoria Lewis,email;
[[email protected]] So contact her now to send you the ATM DEBIT CARD .
Thanks
Mr George Jack