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: "INVESTMENT OPPOURTUNITY"<[email protected]>
Reply: [email protected]
Date: Mon, 30 Jul 2018 23:10:25 +0200
Subject: !!PLEASE URGENT REPLY!!


!!!CONGRATULATIONS!!!YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF 8.2 MILLION USD AMERICAN DOLLARS AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY. DRAW NUMBER 291011/101992. ON POWER BALL FREE EMAIL LOTTO. KINDLY FILL IN THESE COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS.

FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. VALID ID………………..
Contact the Verification Officer MATHEW .D COLE Email: [email protected]