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: JN <[email protected]>Dear Compliments of the Season To you,
Date: Mon, 6 Nov 2023 16:35:45 +0000
Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!
I’m Happy to Inform you About my Success in Getting those Funds
Transferred Under the Co-Operation of this New Partner from Paraguay,
However I did not Forget you because you are the Source of my Success,
you Made me What I am now though you are not there to Complete this
Project with me but I gave all the Credit and Thanks to you. I know it
was not your Fault or Rather your Wish to back up on me and the
Transaction, I Understood it was Simply because of what you must have
heard about my Continent and her Business Opportunities. Actually
there are Still Good Ones for Example Myself.
Although, it’s Really Been Quite a Long Time but After All Efforts, I
Succeeded. I have the Total Sum of US$4.5 Million USD Deposited Cash
in your Names & Details in the Western Union Money Transfer
HeadQuarters in Republic of Ghana as your own Compensation.
Now I advise you to Contact the Western Union Money Transfer
HeadQuarters in Republic of Ghana Representing the Western Union Money
Transfer in Lome Togo and Demand for the Release of the Compensation
Funds which i have Deposited in your Names & Details and Ask them to
Send you the Total of US$4.5 Million USD, Which i Deposited Cash in
your Names & Details in the Western Union Money Transfer HeadQuarters
in Republic of Ghana for your Compensation in For all the Past Efforts
and Attempts to assist me in this matter. I appreciated your efforts
at that time very much.
HIS NAME IS: REV. DONALD MAXWELL.
ADDRESS: Osu Branch Behind Ssnit Building Oxford S Osu, Accra, Ghana.
His Email Address: [email protected]
His Telephone Number: +233 534 073 895
Nevertheless, you should send to him:
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
Presently, I am far away in Canary Island with this new partner on
further investments. Please do let me know immediately you receive it
so that we can share the joy after all the sufferings at that time. At
the moment, I’m very busy here because of the investment projects
which me and the new partner are having at hand.
Good luck!
Regards,
MS. LINDA GAYUS.