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.MIKE Timothy"<[email protected]>
Reply: <[email protected]>
Date: Sat, 3 Aug 2019 16:23:32 -0700
Subject: GREETINGS DEAR !


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ATTENTION:DEAR.

GOOD DAY, PLEASE I WANT TO DISCUSS A BUSINESS TRANSACTION WITH YOU
WHICH INVOLVED 50 MILLION DOLLARS, GET BACK TO ME FOR MORE DETAILS.

INCLUDE YOUR FULL CONTACT DETAILS SUCH AS:

(1) YOUR FULL NAME:……………………………….
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:………………..
(3) YOUR TELEPHONE AND FAX NUMBERS:…………………
(4) YOUR AGE……………………………………..
(5) YOUR OCCUPATION:………………………………
(6) GENDER/SEX:…………………………………..
(7) YOUR INTERNATIONAL PASSPORT…………………….

AS SOON AS I HEAR FROM YOU, THEN I WILL MOVE ON AND ADVICE YOU ON
WHAT NEXT TO ACCOMPLISH AND GOOD FOR US TO PROCEED IMMEDIATELY.

BEST REGARDS
Mr.MIKE TIMOTHY
EMAIL: [email protected]

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