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: "PAYMENT OFFICE" <[email protected]>
Reply: "PAYMENT OFFICE" <[email protected]>
Date: 20 Jan 2017 14:23:12 +0000
Subject: Invitation: Here is the information;reference;62272243


JAN
20 “Here is the information;reference;62272243”

When
Friday, 20 January 2017
All Day

Message
your first payment $5,000.00 sent to your name today and Here is
the information;reference;62272243 SENDER NAME:SHABANGU, track it now
(www.moneygram.co.uk/track) I told him to keep sending you $5,000.00
daily until the payment of ($1.500.000.00 usd dollars) is completed
transfer to you and again forward them your Telephone number and
adress so that they will be sure. Contact Person:Dr.LEONARD SMITH
E-mail ([email protected]) Phone Number: +229-98652990 Thanks
and hope to read from you soon, REV.ALBERT JOHNSON hope to read from
you soon