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: MR JOY FRANK <[email protected]>
Reply: MR JOY FRANK <[email protected]>
Date: Tue, 10 Jan 2017 16:11:19 +0100
Subject: I await your prompt response.
—
From: – Larry Dominick
Attn: .
Thanks for your email response, I have been expecting you to contact me
since my boss Mrs. Robin lee Moore left a Bank Draft worth Four Million
United States Dollars (US$4.M) under my care before she and her partner
traveled out of the country for business project.
I have a legitimate certified bank draft given to me by Mrs. Robin lee Moore
for safe keeping pending when you contact me for it. You should understand
that the money is on a Certified Bank Draft not in cash so I will not have
to transfer the money directly to your bank account I will have to send it
to you via Courier Company.
You will have to reconfirm to me the below information:
With the following information;
Full Name: ——————
Direct Telephone Phone:——-
Country: ———————-
Occupation: ——————
Sex: ————————–
Age: —————————
Your Complete Mailing Address:–
This is to make sure that your Certified Bank Draft will be delivered
directly to your door step and I can be able to speak with you on phone
before sending the draft to your address which you will provide.
I will have to use the service of a reputable courier/insurance service
company for safe and easy delivery to be insured of the draft to you as soon
as I received the complete Mailing Address, I will talk to any of the
courier company around regarding sending your bank draft to you safely to
your doorstep without any further delay.
Please call me on my direct telephone number for further information on this
.
I await your prompt response.
Thanks and God Bless.
Mr Larry Benson Dominick.
E-mail( [email protected] )
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