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: "Phillip Williams" <[email protected]>
Date: Tue, 25 Feb 2020 00:30:55 +0100
Subject: SORRY FOR THE DELAY
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED
TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR ATM PART-PAYMENT OF
$9.5MILLION USD ONLY.
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS
NOWATM/ INHERITANCE/ CONTRACT READY TO BE DELIVERED TO YOU BASED ON
THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX ANY MORE
CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS
YOUR PAYMENT IS NOW READY, IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF
THE FOLLOWINGS.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO
YOUR FUND.THE ABOVE IS YOUR PAYMENT(REF.# .(000999724) ANY MAIL OR
FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.
Your faithfully.
Mr: Phillip William