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: "Patrick Walker"<[email protected]>
Reply: <[email protected]>
Date: Tue, 5 Sep 2017 02:04:14 -0700
Subject: 34.227.245.138
DEAR FRIEND,
COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS, I AM GLAD TO INFORM YOU THAT I HAVE SUCCESSFULLY CONCLUDED THE TRANSACTION,THE MONEY TRANSFERRED TO LONDON . IT IS DONE THROUGH THE ASSISTANT OF YOUR COUNTRY MAN MR.HOWARD FERRARO WHO IS A LONDON BASE BUSINESS MAN THE TOTAL SUM OF $95.5 MILLION WAS SUCCESSFULLY TRANSFERRED INTO MR.HOWARD FERRARO'S BANK ACCOUNT. CURRENTLY I AM IN LONDON WITH HIM,MY WIFE AND CHILDREN.
HOWEVER,I DID NOT FORGET YOU BECAUSE YOU ARE THE SOURCE OF MY SUCCESS,YOU MADE ME WHAT I AM NOW THOUGH YOU ARE NOT THERE TO COMPLETE THIS PROJECT WITH ME BUT I GAVE ALL THE CREDIT AND THANKS TO YOU.I KNOW IT IS NOT YOUR FAULT OR RATHER YOUR WISH TO BACK OFF ON ME IN THE TRANSACTION,I UNDERSTAND IT WAS SIMPLY BECAUSE OF WHAT YOU MUST HAVE HEARD ABOUT MY COUNTRY AND HER BUSINESS OPPORTUNITIES. ACTUALLY THERE ARE STILL GOOD ONES FOR EXAMPLE MYSELF.IN APPRECIATE OF YOUR ASSISTANCE I HAVE MAPPED OUT AS A COMPENSATION AND WROTE ON YOUR FAVOR A DRAFT WORTH OF EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY(USD$850,000.00). I LEFT THE DRAFT WITH MY SECRETARY MR.KELVIN SMITH ON MY DEPARTURE TO LONDON.I WOULD LIKE YOU THEREFORE,TO CONTACT HIM ON THE BELOW INFORMATION
SO THAT HE CAN RELEASE THE CHECK TO YOU.
NAME/ MR.Kelvin Smith
EMAIL/[email protected]
TEL+2347063320243
KINDLY SEND TO HIM YOUR INFORMATION AS LISTED BELOW;
YOUR FULL NAME………
YOUR ADDRESS………….
YOUR OCCUPATION………
YOUR AGE………
YOUR SEX……………
YOUR COUNTRY
YOUR DETECT TEL NO…….
YOUR MOBILE PHONE NO…….
I WOULD HAVE LOVE TO CALL YOU FROM LONDON WHERE I CURRENTLY RESIDE BUT DUE TO THE RECENT TERRORIST ATTACK MR. FERRARO ADVICE ME NOT TO CALL BECAUSE ALL INTERNATIONAL CALLS ARE BEING MONITORED BY THE UK AUTHORITY. CONTACT MR.SAMUEL DOM SO THAT HE CAN RELEASE YOUR DRAFT TO YOU. I WILL STOP HERE.
ONCE AGAIN, THANK YOU VERY MUCH AND REMAIN BLESSED.