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: "Dr. O. Joseph - Head Of Operation - SGB" <[email protected]>
Reply: [email protected]
Date: Mon, 22 Jan 2018 07:21:16 +0100
Subject: Sequel to the secretive shipping arrangement...
From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.
Good day,
Sequel to the secretive arrangement in regards to the shipment of your
consignment, I wish to inform you that all necessary modalities have
been completely concluded and have today left my country under high
diplomatic immunity to London en-route to your Country by Express
Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not
disclose it to the Courier Services as Money, rather I informed them
that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my
client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to
pay 120kg, which cost US$75,600.00 but do not worry as I have
concluded with them on this regard. All I need now is your maximum
co-operation and assistance for a successful and hitch-free delivery
to you.
Note that on no account should you disclose the content of the crate
with the Diplomatic Courier Services for fear of betrayal. So do not
allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on Tel/Fax:
+447024045871 to know the actual situation with the consignment and
also give them your address where the consignment will be delivered
and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as
soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the
consignment arrives in your Country for my 60% while you take 40%
share. Congrats and remain blessed.
Best Regards,
Dr. O. Joseph