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: SCARLET COURIER COMPANY <[email protected]>
Date: Fri, 21 Jul 2017 07:23:10 -0700
Subject: RE:CONGRATULATION!!!
Attention My Friend,
Good day to you my dear friend, and how are you doing today hope fine and
hope everything is moving very well with you, my name is Mr Christian
Coleman, i am writing to inform you about the delivery of your
Compensation Draft Cheque which you must have forgotten about since is a
long time, but the manager of Eco Bank Ghana told me that before the check will
get to you that it will expire. So i told him to cash the $2,200,000,00
USD so that it will be deliver to you in cash all the necessary arrangement
to deliver the fund in cash was made with Mr George Williams.
Be inform that i have paid for all the requirement and necessary needs for
this shipment to be made even the shipment fee also has been paid for,
right now the only fee remaining is the security keeping fee as i wanted to
pay for this but the Director of the Company told me that they can not
accept it as they do not know when exactly you will be coming for it and
every single day that your package spend with them accumulate money that is
why they refuse my payment so try and negotiate with them for your fund to
be deliver to you immediately. Also kindly let me know when you receive
your fund, below is the needed information to enable them deliver your fund to
you immediately.
Contact them with the information below…..
Contact Person: Mr George Williams
EMAIL: ( [email protected] )
TEL: +233 503-260-375
You Are To Forward The Following Information's To Them;
1. YOUR FULL NAME:………
2. YOUR HOME ADDRESS:……
3. YOUR MOBILE TELEPHONE NUMBER:……..
4. A COPY OF YOUR IDENTITY CARD:…….
5. YOUR WORKING ADDRESS:……..
Do let me know immediately you receive your package and have a nice day my
friend.
Best Regard
Mr Christian Coleman.