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: WILLIAMS HILL <[email protected]>
Dear Sir/Ma
Reply: [email protected]
Date: Wed, 1 May 2024 10:35:25 +0100
Subject: Dear Sir/Ma
Sir,I was duly informed of your person by my boss, to send you a check
valued $5M, which I have been expecting to hear from you.
Now, to enable you to receive the check .Alternatively, I can also
deposit the check with any of the commercial banks here in California.
for onward transfer to your account via telegraphic or wire transfer.
I wait for your immediate response.
Yours truly,
Mr Williams