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: "MR. GODWIN SIMA" <[email protected]>
Reply: "MR. GODWIN SIMA" <[email protected]>
Date: Wed, 7 Feb 2018 11:53:59 +0000 (UTC)
Subject: Dear friend,


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Dear friend,

My name is Godwin Sima. I need a partner that will help me shift my assets worth of $100,000,000.00 to your country. You may be expecting me to discuss terms with you before we will start the project, but because of the urgency nature of the need to shift the funds, I prefer I tell you my terms and expect you to either reject or accept.

My plan is that we open a fresh account and receive the money or through any other means and you will take 20% for yourself and keep 80% for me. I will not be open in the process of the transfer, but I will secretly sponsor and monitor the transaction until the end.

If we can go into this deal, send me the following information.

1.Your full names
2.Your residence address
3.Your 24 hours contact telephone number
4.Your secured e-mail address
5.Your occupation

I wait for urgent response.

Regards,
Godwin Sima,
CEO/Group Managing Director,
Ste Green Tide Service Sarl.

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