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: Tony Fisher<[email protected]>
Date: Mon, 15 Oct 2018 14:41:26 +0300
Subject: Good Day.
Good Day, I have emailed you earlier on without any response from you.
On my first email I mentioned about, that I have a Mutual/Beneficial
Business Project for you worth Millions Dollars. My name is Tony
Fisher. I am the Accountant and Purchasing Manager with Altwood
Petroleum Ltd. I over-invoiced a contract to the tune of $8,500,000.00
USD (Eight Million, Five Hundred Thousand United States Dollars). All
arrangements have been concluded with the paying bank on how to
transfer the funds out to a safe foreign account since the original
contractor has just been paid his contract payment of US$980 Million
two days ago. As a staff, I am not allowed to operate foreign accounts
and I need a kind person to work with for the immediate claims.
Please, should you be willing to assist, the paying bank is already
awaiting your interest to execute the transfer within 4-working days.
There is no risk involved. Please treat with utmost confidentiality.
Please note that the deal required high level of maturity, honesty and
secrecy because this Involves moving or Siphoning some money from my
office, on trust to your hands or bank account. Also note that I will
do everything to make sure that the money is moved as a purely
legitimate fund. You shall be entitled to 40% of the total sum, while
I will take 50% while 10% is for expenses. All necessary precautions
have been taken to ensure 100% risk free situation on the side of both
parties, this business is strictly confidential and must not be
disclosed to a third party please. If you are interested you do let me
know so that I can give you comprehensive details on what we are to
do. You can reach me directly on my email address:
[email protected] / [email protected] Best
Regard, Tony Fisher Altwood Petroleum Ltd Chenies, Altwood Close,
Maidenhead, Berkshire, SL6 4PP. UK Phone: +441635 206115 Nature of
business – Extraction of crude petroleum