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: "Mr. James" <[email protected]>Hello My Good Friend,
Reply: [email protected]
Date: Thu, 24 Nov 2022 07:54:41 -0500
Subject: Re: Hi dear, Did You Get My Previous Email? How Are You Doing?
I am happy to inform you about my success in getting the fund
transferred to the Philippines with the cooperation of a new partner
from Australia who is an international businessman. Presently I’m in
the Philippines for investment projects with my own share of the total
sum, Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite the fact that it failed
us somehow.
This is to announce to you that I and my new partner are residing in
the Philippines, as the transfer is completed. On your part, I am
COMPENSATING YOU with the sum of ($1,300,000.00) ONE MILLION, THREE
HUNDRED THOUSAND DOLLARS for showing concern, Please I want you to
accept this as a gift from my heart I would have sent you this mail
earlier but due to how hurriedly my trip to Philippines was, i
signed an ATM visa card worth of $1.300,000.00 on your behalf as I
am successful with this transfer.once you receive the card delivered
to you, then you will be withdrawing $5,000.00 daily bases.
I would like you to contact my secretary, Mr. Tony Dede for the
collection of your ATM visa card, It is my desire to fulfill my dreams
in life and to humanity, therefore get the compensation that came from
my true heart.
Contact him through his private email address below. His Name is Mr.
Tony Dede Email: ([email protected]). I can only write when we
come out to the city as there is no network or connection in the rural
area where we are now.
Thanks.
James