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]
Reply: [email protected]
Date: Mon, 09 Nov 2020 13:00:06 +0000
Subject: Contact Mr.Kelly Michael Today
[Google Forms]
Compliments and Greetings my Good Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome.
I am happy to inform you that I have succeeded in receiving the funds
with the help of a new partner from South-America Mr.Alfredo Gomez
Castillo who rendered a tremendous help to me and everything worked
out successfully.
In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of $950,000 in
Approved Bank ATM Cash Card issued in your name/bank account favor.
This is from my own share. I did this simply to show appreciation to
you for your kind support and assistance even though we could not
succeed due to some circumstance and unforeseen reasons but it has
been a gate way to my success. Presently, I am in capital city of
Panama for investment project with my own share under the advice of my
new partner.
In the light of the above you are therefore to contact my personal
secretary (Kelly Michael) on my former telephone line and do send him
your contact address/information
where you want the ATM Cash Card to be delivered to you.
Stated below is his contact information.
Mr.Kelly Michael
+234-810-287-8529
[email protected]
Please do let me know immediately you receive it so we can share the
joy/happiness together after all the suffering at that time. In the
moment I am very busy here in capital city of Panama because of the
investment projects which the new partner and I are having at hand.
So feel free to get in touch with him to send the bank ATM Cash Card
to you without any delay.
With My Best Regards,
Dr.Edeard Markberg
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