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. Penney Green" <[email protected]>
Reply: [email protected]
Date: Thu, 27 Feb 2020 18:14:12 +0000 (UTC)
Subject: Intermediaries and collective investments.
Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. Penney Green a British citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone I could trust for a good business venture. I want you to help me clear this package already in Europe which I shipped through accredited courier agent. The content of the package is $20,000,000.00(Twenty Million United States Dollars) all in $100.00 bills, but the fiduciary company does not know the content as money.
All I want you to do for me now is to furnish me your mailing address, your private phone and fax numbers so that i can give you more details, and at the end of the day, you will have 30% and 70% will be for me which i will be investing in your country under your advice and supervision. You can call or e-mail me, for security reasons, other modalities will be discussed as soon as you get back to me, including sending you the pin numbers to the package within the stipulated time. Please, Can i trust you??
My warm regards, while i wait your response.
Best Regards
Mr. Penney Green