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: "Victoria Greg" <[email protected]>
Dear Sir,
Reply: [email protected]
Date: Wed, 14 Jun 2023 02:38:23 +0800
Subject: jtv: assistance
Good morning and how are you doing? I am Victoria Greg, a Military Doctor from the United States and currently working with the United Nations Peacekeeping Troops here in Ukraine.
I came across your contact prior to a private search while in need of your assistance. I have in my possession some money which I made here in Ukraine.
I have been looking for a way to keep this money here because we are not allowed to keep money or cash at our camp here and I cannot directly transfer the money to my bank account in the United States due to the United Nation Policy. So, I decided to seek your assistance to receive this fund through a delivery agent and keep it safe for me so that after my mission here, I will come and meet you in your city.
I wish I could destroy the money but I can’t because I would use it for a good cause when I complete my mission and leave here.
I have arranged with a Red Cross Diplomatic Agent here in Ukraine who has promised to deliver the package to your doorstep without any hindrance. I have packaged all the money in a box with some of my clothes and shoes and I would like you to receive them and keep them safe until I come to meet you after my mission here.
I believe I can trust you even though we don’t know each other in person I am ready to come and meet you in your city after my mission here, maybe spend some time with you and also plan on how to invest the money with you.
You will be eligible for 30% of the total amount for your assistance to receive the package.
Please respond to me so that I will tell you what I need to have the package delivered to your doorstep and I assure you that there’s no risk involved because the delivery will be executed under a legitimate arrangement.
The amount is $9,820,000.00
God bless you as you read and respond to this message.
Victoria Greg