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: susan Walter <[email protected]>
Date: Thu, 31 Aug 2017 17:48:21 -0700
Subject: BE CAREFUL!!!
Dearest Reader/Friend
My name is Susan walter, I live at 8763 Pelican Dr.La Grange IL
60525,United States.
I am one of those that executed a contract in Nigeria years ago but they
refused to pay me, I have paid over $70,000 USD trying to get my payment
with no results.
A person directed me to travel over to England with all my contract
documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT
COMMITTEE
and
LEGAL ADVISER to the COMMITTEE in the United Nation, UK, I contacted
him and he explained everything to me on telephone and advised me to travel
to
United Kingdom,which I did.
He said that those contacting us through emails are fake. Then he took
me
to the paying bank, which is HSBC Bank London, UK,
and I am the happiest
woman after receiving my contract funds of $8.2Million USD.
In the process of searching for my file,I saw your information on
awaiting
payment list in the office of Barr Richard Cohen .Though I did not
however, see all your contact details lest your fax number.
Am sorry contacting you so late as I had planned doing it as soon as I
arrive back home.I have been so busy because we are trying to set up a
factory here with the money we received.
So if you are interested,please do contact Barr Richard Cohen with the
information below,explain yourself to him . he is a honest and humble
person. Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: [email protected]
Phone Number: +7726176018
Talk: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE, CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard, reiterate your details to him as well
Send the following file number: (PF / TY6574 / UN) He will use the file
number on top to easily access your file .
You must stop keep in touch with those who contact you, they will
Strengthen your resources until you have nothing to eat. The only money
I needed to pay was only GBP 800 for permission to me
Funds, Please note that. You can get me involved in this
Thank you,