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: David Chase <[email protected]>
Date: Thu, 25 May 2017 16:49:39 +0000
Subject: THANKS FOR YOUR PAST EFFORT

Hello Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of One Million Eight hundred and fifty thousand united states dollars ($1,850,000.00).I have left an international certified bank ATM card for you, worth about $1,850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolaie account officer, Wallace Hope, so that he will send the ATM card to you without any delay. At the moment, I’m very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT:Wallace Hope. EMAIL: [email protected]

PHONE: +228 91262129.

Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the ATM Card to you because i have instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mr David Chase.