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: "Mr. Eric Moor" <[email protected]>
Reply: [email protected]
Date: Tue, 8 Dec 2020 11:22:25 +0000 (UTC)
Subject: Attention E-mail Owner,


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Attention E-mail Owner,

This is to notify you That your funds(U.S. $4,500,000.00) has been released today to the Eco Bank. For your convenience,You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method,You Will monitor the movement of the local funds online till your account is duly credits .

Contact the Eco Bank to Provide personnel with the login details so You Can commence the transfer by yourself.

Mr. Fred Ugo,
Email:[email protected]

Best wishes,
Mr. Eric Moor.

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