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: Daniel Brian <[email protected]>
Reply: Daniel Brian <[email protected]>
Date: Thu, 5 Oct 2017 03:04:55 +0000 (UTC)
Subject: Contact HIm Now For Your Cheque
I am obliged to inform you that I have succeeded in receiving the funds withthe help of a new partner from Paraguay Mr Fernando Alvaro Gomez, Everythingwas perfectly done,after striking a deal with one of the Lady Accountantwho works with the Federal Ministry of Finance (F.M.F) and she rendered atremendous help to me.
In appreciation of your earlier assistance to me in receiving the funds Ihave decided to compensate you with the sum of $650,000,00. Six Hundred andfifty Thousand United States Dollars in a Cashier's cheque. This is from myown share I did this simply to show appreciation to you for your kindsupport and assistance even though we could not succeed due to someunforeseen circumstances and reason.
Presently I am in Paraguay for investment project with my own share underthe advice of my partner.Meanwhile I didn't forget your past efforts andattempt s to assist me in transferring this funds despite the fact that wecould not succeed.
I will be sending you e-mail from time to time to know if you have receivedyour share or not. In the light of the above, you are therefore to contactmy lawyer David Johnson and do send him your contact address where you want thecheque to be sent to you.His Email Address is: [email protected]
Please do let me know immediately you receive it so that we can share thejoy together after all the suffering at that time.In the moment I am verybusy here in Asuncion the capital city of Paraguay because of the investmentprojects which the new partner and I are having at hand.So feel free to getin touch with him to send the cheque to you without any delay.
With My Best RegardsDaniel Brian