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: "G.G TRANSACTION" <[email protected]>
Reply: [email protected]
Date: Thu, 28 Jul 2022 09:21:44 +0100

I am Gordons Galloway from Liberia; I live here in Ghana.

However, I write to seek your cooperation in retrieving my funds that are
presently in the custody of the diplomat who took it to your country after
Mr. Pakay Mircea out of greed as we initially agreed
to compensate him with 30% of the total sum of the money ($30M US$)
but on the arrival of the diplomat there he refused our initial
agreement and demands 60% of the total sum. He said he has to give
some % to his partner there before he proceeds with his promised to
set up our investment. I agreed to increase his % by 10% so that he
gets 40% but he refused and said 60% or no deal. Now he doesn’t even
reply to my mails again, and do not answer my phone call again.

Moreover, if you can assist to participate and retrieve this money
from the diplomat as he does not know the content of the consignment,
I will be very happy to compensate you with 30% of the total sum. This
transaction is 100% risk free.

Furthermore, I will give you the contact details of the diplomat ,as
he arrived there some few weeks ago, so that you can contact with him,
and then take delivery of the consignment.

Consequently, I need an experienced person like you to assist me set
up, develop our project as I intend to invest in building a tourist
hotel, real estate development and on agriculture, on resumption of
this project, you will be the director for the role and assistance you
rendered, and you will also be entitled to a percentage agreed upon
from the investment.

I will be very glad if you will take into consideration this
transaction and respond as soon as possible, so that we can proceed
and conclude this transaction.

I await your kind and positive update.


[email protected]

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