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: "Ms. Tiana Gift Ofonsin"<[email protected]>
Reply: <[email protected]>
Date: Thu, 15 Feb 2018 18:52:36 +0100
Subject: FROM : DIPLOMATIC AGENT 15-02-2018
FROM : DIPLOMATIC AGENT, I am a Diplomat named Ms. Tiana Gift
Ofonsin, mandated to deliver your inheritance funds to you in your
country of residence.
The funds total US$2.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you
after handing over the funds to you
in accordance with the Agreement which was signed with the benefactor
when he enlisted my assistance in delivering the funds to you. I am
presently at the airport in your country and before I can deliver the
funds to your doorstep as soon as possible, you have to reconfirm the
following information's so as to ensure that I am dealing with the
right person.
1.Full Name…….
2.Residential Address…………………..
3.Age …….
4.Occupation……………
5.Direct Telephone Numbers…………
After verification of the information's with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.Send the requested information so that we can proceed.
Awaiting your urgent response.
Kindest Regards,
Ms. Tiana Gift Ofonsin