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. Peter Derek" <[email protected]>
Reply: [email protected]
Date: Mon, 20 Jan 2020 08:46:21 -0800
Subject: Good day


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Good day, I was shocked when you stopped communicating with me, I really
can't understand your reason for doing so, but I am very happy now to
inform you about my success in getting the fund out of the bank with the
help of a staff working in the remittance office and also with the special
assistance of a French business woman that catered for other logistics.
However, I left the sum of $16.4M (Sixteen Million Four Hundred Thousand
United States Dollars Only) in a care of my secretary. The $16.4M is for
you and it is purposely for your compensation for your little effort in
this transaction.

I would have waited to hear from you so i can transfer it to you, but I
lack the time to do that now because I have to urgently meet up with my
business colleagues in Russia. I will be heading to the airport as soon as
I send you this email because I will be traveling out of my country to
Russia where I shall continue with a petroleum business engagements. For
your own good, contact my secretary through his email address so that he
can transfer the money to you.

Below is the contact details:

Name: Mr. Eric Thompson
E-Mail: [email protected]
Telephone: +27 748 204 139

I will no longer be able to email you again.

Bye and best regards,
Mr. Peter Derek

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