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: MISS RHONDA CALDWELL <[email protected]>
Reply: [email protected]
Date: Tue, 28 Dec 2021 04:30:19 -0800
Subject: INFO
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Dear Sir / Madam

COMPLIMENT OF THE SEASON,

Can I arrange 560.000.00 Euros in an ATM visa card in your name as a
compensation of your passed effort in helping me to transfer my fund?
Below are the requirements

Your full information
Private address
Direct phone
Passport copy

As soon as I have this information from you I will forward it to the
agent in London who will arrange the ATM visa card in your name

Thanks
Miss Treasure David

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