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: "Davies Matron Philips"<[email protected]>
Reply: [email protected]
Date: Thu, 03 Sep 2020 16:29:16 -0700
Subject: 'Your Attention


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Your Attention,

I am Col. Davies Matron Philips, an Army officer with the US military and currently in Baghdad with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.

I need you to help receive some funds concealed in two (2) trunk boxes awaiting shipment proceedings here in Baghdad. Kindly review the below links as source of funds:

 <Suspicious hyperlink> 
 <Link to BBC> 
 <Link to BBC> 

I do hope you are going to give me your trust in carrying out this venture for our mutual benefit, it’s a 100% risk free project but details must be kept in confidence.

I will provide you with more details upon receipt of your response on how we’ll realize the safe shipment of these boxes without breach of the law. I’m not using this proposal to solicit for money whatsoever, I do not need your money, rather, everything will be handled from here for a safe delivery to your mailing address in your location as would be designated by you. I look forward to hearing from you at your convenience.

Regards,
Col. Davies Matron Philips
Baghdad, Iraq

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