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: Maria Torres Diaz <[email protected]>
Date: Sat, 30 May 2020 15:07:27 +0100
Subject: Hello.


Dear friend,

Greetings my dearest one. I am pleased to inform you of my success in
transferring those funds with the cooperation of a woman from Russia.

I am currently in Russia for treatment and investment with my own share of
the fund. In the meantime, I haven't forgotten your previous efforts when
you tried to help us transfer these funds but somehow we failed.

Please contact my secretary her name is Mrs. Clara Fabian, at her email
address: ( [email protected] ) and ask her to send you a total of
seven hundred thousand US dollars ($ 700,000.00), which I have reserved for
you in an ATM card for your compensation for all previous efforts and
attempts to help us with the transaction. This ATM card can be used to
withdraw money from any ATM around the world.

I really appreciated your efforts at that time. So feel free to contact my
secretary, Mrs. Clara Fabian, and tell her where to send your ATM card.

Sincerely yours,
Maria.