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: Timothy Woodgate <[email protected]>
Reply: [email protected]
Date: Tue, 15 Sep 2020 23:38:38 +0700
Subject: THANKS FOR YOUR ASSISTANCE


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My Dearest Friend.

I’m happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I’m in
Germany for investment projects with my own share of the total sum.
Meanwhile, I didn’t forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary in United States of America, with your full
information,
Name is Mrs. Jessica Edwards
Email : [email protected]

Tell her to send you the total sum of $1,000,000.00us dollars which I kept
for your compensation for all the past efforts and attempt to assist me in
this matter.I appreciated your efforts at that time very much. Feel free
and get in touched with my secretary Mrs. Jessica Edwards and instruct her
where to send the amount to you.

Please do let me know immediately you receive it so that you can get your
own share of the joy after all the suffering at that time. In the moment,
I’m very busy here because of the investment projects which I and the new
partner are having at hand.

Finally, remember that I had forwarded instruction to the secretary on your
behalf to receive that money, so feel free to get in touch with Mrs.
Jessica Edwards she will send the total amount to you without any delay.

Regards.
Timothy Woodgate

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