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: "Dollar General" <[email protected]>
Date: 11 May 2018 17:18:20 -0400
Subject: 3 Days of Extra Savings! [Forwarded by: [email protected]]


---

Attn: Beneficiary,

Note that Im successful transferred the funds with a help of a new partner. Presently I’m in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$700,000.00. (Seven hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$7,000 (Seven Thousand United States Dollars)for your compensation towards your past effort.You are advised to contact my secretary on the below information.

Mr Carlos Lopez .
Email:ID ([email protected]

I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait.I left him an
instruction for your contact. This is your PIN CODE Pin-6670,Password 9022. of the ATM DEBIT VISA CARD, Contact him immediately and reconfirm your full information to avoid any mistake,I am very busy in Kuwait for now please bear with him because i am not around.

With best regards
Mr Don Jackson

---