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: Hadi Farooq <[email protected]>
Reply: Hadi Farooq <[email protected]>
Date: Wed, 24 Jan 2018 20:49:41 +0900 (JST)
Subject: Good Day. I need your urgent business assistance i...
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Good Day. I need your urgent business assistance in transferring an abandoned sum of($9.6 000,000 Million) Dollar left by a deceased customer of my bankimmediately to your account within 10 to 14 banking days. If you are interested and ready to partake inthis great business opportunity,kindly get back to me for more details onhow the business will be executed and also note that you will receive 50%of the abovementioned amount if you agree to help me execute this business. Your Full Name:________________ Your Country:____________ Your city: _______________ Your occupation:__________ Your age :________________ Your sex :________________ Your Private Phone no:___________ for further confidential details about the said fund. Thanks and hope to hear from you soon. Best regards Dr.Hadi Farooq