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: "Mrs. Susan Wei" <[email protected]>
Reply: [email protected]
Date: Tue, 30 Aug 2022 13:41:44 -0700
Subject: Attn: Beneficiary
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Attn: Beneficiary,

Am happy to inform you today that I’ve successfully transferred that funds
with the help of a new partner from Kuwait. Presently I’m in Kuwait at the
moment for an oil investment projects with him, but I’ve kept an ATM DEBIT
VISA CARD that contains USD $ 3,500,000.00. (Three Million, Five hundred
Thousand United State Dollars), as a compensation to you for all you did
for me during that time I was trying to transfer the funds some years ago.

I did not forget your efforts that time,as you really tried for me, hence
am sending you this fund as a compensation through a secure ATM Card which
you can use to withdraw the Fund at any ATM Machine in any location
Worldwide, with maximum daily limit amount of USD $ 15,000.00 (Fifteen
Thousand United States Dollars). So, please quickly contact my secretary
through the below information,so that he will send the ATM Card to you
without delay.

Name: Mr. Williams Donald
Email address: ([email protected])

At the moment, I may not have access to communicate fluently with my
secretary or anyone due to the oil investment project I have at hand here
in Kuwait which is consuming all my time, but I left him an instruction for
your contact OK. This is your PIN CODE of the ATM DEBIT VISA CARD
(Pin-6670) and so it is only the card that my secretary will be sending to
you. Good luck and thank you so much for everything. I wish that you use
the funds wisely.

Regards Best,
Mrs. Susan Wei

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