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, 11 Jan 2021 22:48:48 +0000
Subject: Dear beneficiary.


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[Google Forms]

Dear beneficiary.
I am 35 years man working here, single,
We write to inform you that due to several cancellations, for
documents and Financial Security demands on your foreign payments of
US$5 MD plus covid 19 funds only we have come to simplify the method
of payments to enable beneficiary’s easily receive their payment
without further delay.

Method of payments are through:

1. ATM CARD PAYMENT
2. ONLINE PAYMENT.
3, THROUGH DISKETTE FLASH TRANSFER WHICH YOU DO BY YOURSELF WITH YOUR
COMPUTER WITH ALL THE INFORMATION’S DIRECTION I WILL SEND TO YOU BY
COURIER HOW YOU SHOULD DO THE TRANSFER WITH YOUR COMPUTER AND USER
NAME AND PASSWORD ATTACHE TO SOFTWARE DISKETTE FLASH/
4, SEND TOGETHER WITH YOUR INFORMATION’S ADDRESS AND PHONE NUMBER AND
YOUR ID CARD

be informed that one of our commercial banks here will be handling
your payment as directed on any of the options above.

Kindly specify the Method that suits you most,

Regards,

Efee Johnson
M. ASSSITANCE.

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