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: CHARLES KOCH <[email protected]>
Reply: [email protected]
Date: Thu, 8 Feb 2018 01:19:03 +0300
Subject: CONTACT WITH YOUR DETAILS
My name is Charles Koch.A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world.I believe strongly in giving while
living’ I had one idea that never changed in my mind – that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide.On receipt
of this email, you should count yourself as lucky individual.This fund
has been approved to release to you on a special method payment via
ATM swift master card, I have register your payment of ($1,500.000:00)
with with Next Days courier delivery Services for immediate delivery
to your doorstep with the delivery fee fully paid except stamp duty
fee which you will be requested to pay to Next days courier express
Delivery. This card is to be use to withdraw your money in any ATM
machine in any part of the world, but the maximum is five thousand
United States dollars per day. The secret 4 digit PIN numbers shall be
forward to you immediately you received the ATM CARD from the delivery
company because it has to be through email since you are the only
person required to know about the PIN CODE numbers. To know more about
me login to my website: or
email me [email protected] DO PROVIDE THEM WITH YOUR
BELOW INFORMATION: ========================================= FULL
NAMES:——————– OCCUPATION:——————–
TELEPHONE:——————— POSTAL ADDRESS:—————-
COUNTRY:———————– AGE:—————————– SEX
(M/F):——————— Do send the above information to next day
delivery company via email: [email protected]