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: "Ikey Obi"<[email protected]>
Reply: <[email protected]>
Date: Mon, 5 Aug 2019 10:58:14 -0700
Subject: Dear Friend,


Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me. His contact details is below;

Name: John Izualo.
Email; ( [email protected] )

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your Phone number______________________

Note that if you did not send him the above information complete he
will not release the cheque to you because he has to be sure that it
is you and that is what i told him. Note also that I will not be
reached by email or phone at this moment because I am currently in
Japan for investment trip with my share .

Regards,
Dr.Peter Ikey Obi.