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: "MRS ELIZABETH WARREN"<[email protected]>
Reply: <[email protected]>
Date: Fri, 21 Aug 2020 04:40:16 -0400
Subject: READ CAREFULLY
Dear Friend,
How are you today? It’s been a while you will agree with me. How is
the family and work in general? Mine has been good. I give God the
glory. I have been able to conclude the transaction with the help of a
brother. I wish to thank you for your effort during the course of our
interaction even though you didn’t have the patience to see it mature
I still appreciate your input. To this end I have decided to show some
gratitude.
I have deposited a sum of $1,300,000 (One Million Three Hundred
Thousand United State of America Dollars) with SunTrust Bank on your
behalf. I would like you to contact my secretary in person Mr. Edward
Clerk and comply with him so that he will be in touch with the
management of SunTrust Bank with an instruction for release and
transfer of the deposited sum of money to you.
At the moment, I’m very busy here in Turkey and trying my hands on
some investments. Please I will like you to accept this token with
good faith as this is from the bottom of my heart.
CONTACT: Mr. Edward Clerk
Email: [email protected]
Don’t forget to send him your FULL NAME,AGE,OCCUPATION,MARITAL STATUS
TELEPHONE NUMBER and CONTACT ADDRESS for his reference and make
arrangement with him on how you want the Bank to release the
$1,300,000 to you.
Regards,
Mrs. Elizabeth Warren