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 Ann Willi"<[email protected]>
Reply: <[email protected]>
Date: Thu, 14 Jun 2018 18:58:56 +0100
Subject: Your quick response will be highly appreciated.
Dear Beneficiary
This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS) Which is presently in the custody of a finance house in Germany has been approved for immediate delivery to you in your country.
For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email address-: [email protected]
Full Names
Direct Telephone Numbers
Physical Address with Zip Code so that there will be no error during
the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Mrs Ann Willi