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: [email protected]
Date: Sun, 19 Jul 2020 20:41:06 +0400
Subject: Dear Good Friend,
Dear Good Friend,
Good day to you and your family, I am Mr. Udeh Ben.. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started having biased mind, I want to let you know that its good to do good, I’m in China now with my own share of the total fund, Now I want you to contact My secretary on the information below.
His Name; Mr. Obodo Micheal. EMAIL: ([email protected]) Ask him to send you the total sum of ($2.8m,) two million Eight hundred thousand dollars in ATM CARD, which I Kept for your compensation for all the past effort.
Reconfirm your Information to him as below.
FULL NAME……………..
HOUSE ADDRESS……….
PHONE NUMBER……….
COUNTRY…………
OCCUPATION…………
YOUR IDENTIFICATION…..
Best Regards,
Mr. Udeh Ben.