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: Micheal George Contos
Reply: <[email protected]>
Date: Sun, 15 Jan 2023 21:16:06 -0800
Subject: Hello:
Hello:

My name is Micheal George Contos, newly appointed JayEx Logistics Head of Customer Propositions. I assumed this office on the 19th of December 2022, after going through the files of the previous records i discovered that there are six parcels containing Cashier Check each one attached with an email address of the owner on it which the former appointee of this office (Mr. Kenneth Anderson) failed to carry out the delivery as it was instructed and programmed.

According to the content recorded in each file, the Cashier Check was deposited by one Senior Evangelist Mathew Peterson who died last year as a charity foundation parcel to each of the six of you, on the statement he wrote on the list he stated that each of the aforementioned Cashier Check contains the sum of US$1,000,000.00 (One Million United State Dollars) The depositor stated that he found your email address as reputable and capable persons that can use the charity awarded Cashier Check to change the lives of people and also to establish yourself.

Meanwhile, after all the verification I reported the issue of the discovered six Cashier Checks to the management board and they instructed me to dispatch the Cashier Check to the registered owners.

Therefore, you are advised to provide your receiver’s details below for claim.

Full Name:—————————
House Address:———————–
Phone No:—————————-
Country:—————————–
Occupation:—————–

Thank you for your cooperation.

I await to read from you as soon as you can.

Yours Faithfully.

Mr. Micheal George Contos
Head of Customer Propositions
JayEx Logistics.