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.
Compliments and warm greetings,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank
you very much for your earlier assistance to help me in receiving the
funds without any positive outcome. I am happy to inform you that I
have succeeded in receiving the funds with the help of a new partner
from India Mr. Alfred Kumar.
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who rendered a tremendous help to us. My new partner
initiated this idea and everything worked out successfully. In
appreciation of your earlier assistance to me in receiving the funds,
I have decided to compensate you with the sum of $1,500,000.00 in an
Approved Bank Check.
This is from my own share. I did this simply to show appreciation to
you for your kind support and assistance even though we could not
succeed due to some unforeseen circumstances and reason but it has
been a gate way to my success today. Presently, I am in capital city
of India for investment project with my own share under the advice of
Meanwhile, I didn’t forget your past efforts and attempts to assist me
in transferring this funds despite the fact that we could not succeed.
I will be sending you e-mail from time to time to know if you have
received your share or not. In the light of the above you are
therefore to contact my personal assistant Pastor. Frank Kone on my
former telephone line and do send him your contact address/information
where you want the Bank Check to be sent to you.
Stated below is his contact information.
Please do let me know immediately you receive it so that we can share
the joy/happiness together after all the suffering at that time. In
the moment I am very busy here in capital city of India (Mumbai)
because of the investment projects which the new partner and I are
having at hand.
So feel free to get in touch with my personal secretary to send the
Bank Check to you without any further delay.
With My Best Regards,
Mrs. Carole Yak