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: "Mrs. Tracy Whitwell," <[email protected]>
Reply: [email protected]
Date: Tue, 5 Nov 2019 14:34:03 +0100 (CET)
Subject: My Dear Friend,
My Dear Friend,
My name is Mrs Tracy Whitwell a citizen of South Africa, Maybe you
have forgotten about me because it has been long when You are my formal
business transaction partner for my late Husband funds that i want to
transfer to your bank account in the past but it was unsuccessful then.
Therefore i later found another partner in the same country of yours
which i was successful transferred the funds into his bank account and
i am happy that it is successful and i am in United States and i and my
partner are traveling to panama-Republic of Panama to enjoy our lives.
Meanwhile i didn't forget your past efforts and zeal to assist me at
that time. Personally I love being transparent and i decided to
compensate you with something which i bought some gift for you and they
are listed: Four(4) iPhone 7 Plus/ Four(4) Apple Laptops and Four(4)
Gold wrist watch with Five Hundred Thousand Us Dollars($500,000.00 USD)
packaged together with the items mention above,Please i want you to
bear it in mind that i didn't let the Fast Link Courier Service
company Express Delivery know that there are funds inside the package
and i did it because i want to compensate you to show appreciation for
your pass effort.
Therefore I have register the package with the Fast Link Courier
Service company Express Delivery and you are to contact them with the
below details and also you will contact them with the Items Order
Number: 0097775043 for identification of the package.
Company Name: Fast Link Courier Service
Contact Person: Mr.Rubilyn P. Ramo
Telephone: +1(219) 440-8990
Email: [email protected]
Please make sure that you contact the above company with your delivery
details such as your full name/ Home address and your phone number and
please do not disclose the content of the package to them.
Sincerely.
Mrs Tracy Whitwell.
You can reach me with my private email address: [email protected]
and i normal check my mail every day.