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: "Michael Daniel" <[email protected]>
Reply: [email protected]
Date: 14 Mar 2017 00:58:29 +0200
Subject: HI


Greetings,
My name is Maj. Michael Daniel. I am an American soldier,
presently in Baghdad for the protection of the US embassy. With a
very desperate need for assistance, I have decided to contact you
for your kind assistance to move the sum of Thirty eight Million
United States Dollars to you if I can be assured that my share
will be safe in your care until I complete my service.
Some money in various currencies was discovered in boxes at a
farmhouse during a rescue operation we conducted in one of the
attacks, and it was agreed by my colleagues and I that some part
of this money be shared among us before informing anybody about
it.
The above figure was given to me as my share, and to conceal this
kind of money became a problem for me, so with the help of a
British doctor working with Red Cross, I was able to get the
package out to a safe location entirely out of trouble spot.
I have now found a much secured way of getting the package out of
Iraq to you for pick up, and I will discuss this with you when I
am sure that you are willing to assist me. I am ready to
compensate you with 30% of the $38 million USD for your
assistance.
I do not know how long we will remain here, and I have been shot,
wounded and survived two suicide bomb attacks by the special
grace of God, this and other reasons I will mention later has
prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Maj. Michael Daniel.