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: "2017 Payment update" <[email protected]>
Reply: <[email protected]>
Date: Mon, 13 Feb 2017 18:06:43 +0100
Subject: Latest Funds payment alert for you.
Attention:
Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is Dr Peter I have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 29-10-2015 (some) months ago, with the total funds of $250,000.00 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among
those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.
This is the eight omitted (8) Ref-control numbers of $12,000 USD until you settle the situation:
(1)5145-3…63 – $1,500USD
(2)6426-475… – $1,500USD
(3)9235….438 – $1,500USD
(4)3866….49?5 – $1,500USD
(5)7116…37?5 – $1,500USD
(6)6506-24…6 – $1,500USD
(7)6904-14..0 – $1,500USD
(8)8226-94…8 – $1,500USD
There is some digit number omitted above until you pay the A.R.O fee with stand for tax.
Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name’s to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information’s of their were-about.But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest man, we normally gives 100% risk-free to all our customers with a limited payment, due to the New Year 2017 that is coming up very soon, I have the right to penetrate any office’s whenever our customer’s find difficulties.
Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000.00 USD will be release to you today.You are to send the requested fee to our Cashier name which I will provide once you accepted the condition.
Please try and make the payment as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so
that we can proceed with your transfer immediately.
Yours Sincerely,
The Director
Email this email with your info details: [email protected]