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: Terrence Styles <[email protected]>Commorado Greetings,
Date: Tue, 3 Oct 2023 17:05:22 +0100
Subject:
I am Attorney Terrence Styles and in respect to the sum of $24,000,000
that has been on hold in your name with the Asset Finance and Trust
bank has been released by me and after lots of filing and complies on
your behalf. I had to sell my property in Iowa and so I can complete
the filing for you and hope to be rewarded my percentage of 40% for me
and 60% for you and so thw funds are available in your domain.
I got a new career as a pipe line technician and presently working in
Exxonmobil Oil and Gas firm in Montreal, Canada. I have been on
vacation and only got to check my email today and discovered that the
bank has contacted me over 9 months ago and I was given the diplomat
in charge pf your delivery contact details and which I am to pass on
to you at your next reply to me.
Kindly confirm your details below and so I can pass it on the diplomat
and as well give you his details.
Your fullname:
Email: [email protected]
Telephone/whatsapp number:
Current Residential address:
And a scan copy of your identity.
My flight has been slated for 5:00 am 03/10/2023 from London – Canada.
Do get in touch with me asap and has I will be offline for a while and
due to my work schedule.
N.B.
Do not let the diplomat know that the consignment boxes contain funds
and has it is clotted with black powder for security reasons and the
bank will also send instructions to you on how to clean the funds once
with you. They are spendable and can be banked has well. I told the
diplomat that there are business items
Yours Sincerely,
Terrence Styles.