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: JAMES MILLA <[email protected]>
Date: Tue, 22 Oct 2019 16:52:49 +0100
Subject: Delivery of your check to your address.
Dear Beneficiary.
This is Mr. James Peters, I'm very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Poland. Presently Im in Poland for investment
projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist
me in the realization of this endeavor despite the fact that it
failed us some along the way.
Now, contact my secretary, his name is Mr. John Marlon and his email
address is ([email protected]) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.
I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, John and instruct him where to
send the amount to you quickly.
Please, do let me know immediately when you receive it so that we
can share the joy together after all the sufferings at that time. As
at the moment, I am very busy here because of the investment projects
with my new partner at hand.
Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with John and he will send
the amount to you.
Thank you, and my greetings to your family and well wishers.
Contact Mr. John Marlon at ([email protected])
With best regards,
Mr. James Peters.