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: "MRS. KELLY ANN-DAVEY" <[email protected]>
Reply: "MRS. KELLY ANN-DAVEY" <[email protected]>
Date: Thu, 1 Feb 2018 04:14:17 +0000 (UTC)
Subject: Your Compensation ($10,950,000.00)


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Hello dear friend

I am very happy to inform you about my success in getting that fund transferred,Now I want you to contact my secretary on the information below:

NAME: MR.JOHN ANTHONY
E-mail: [email protected]
E-mail: [email protected]
Phone Tel:+229-6938-4651

Ask him to send you the total sum of ($10,950,000.00) Ten Million Nine Hundred and fifty Thousand usd Cashier's Cheque.which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from London who assisted me and transferred the fund meanwhile you can contact my secretary on this Email:([email protected])

And Also Forward Your Name,Current Address And Your Direct Phone number To him.Please do let me know immediately you receive the Cashier's Cheque so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects which me and my new partner are having at hand.

Yours faithfully.
MRS. KELLY ANN-DAVEY

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