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: Beneficiary <[email protected]>My Dear Beneficiary,
Date: Fri, 30 Sep 2022 03:59:26 -1200
Subject: Re..
How are you today? I hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Merchant
who financed it to a logical conclusion.
I thank you for your great effort towards our unfinished transaction,
due to one reason or the other best to known you at that time. Due to
the effort, sincerity, and trustworthiness, you showed during the
course of the transaction.
We want to compensate you with your percentage and show our gratitude
to you with the sum of USD$750,000.00 cash able anywhere in the world.
My dear friend, please contact Mr. Thomas Bergen in DHL so, DHL will
release the Visa Card to you. At the moment, I’m very busy and will
like you to accept this token with good faith as this is from the
bottom of my heart.
I am looking forward to hearing from you soon.
Thanks.
Mr.Jacob