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: "TANNA WINGARY(Dr.)"<[email protected]>
Reply: <[email protected]>
Date: Mon, 7 Jan 2019 11:49:01 -0800
Subject: Re:Happy New !
Hello Dear,
Payment Approval,
Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.
This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for the receiving of your
funds and anybody who asks you to pay money must be lying to you. We
have worked out all the modality for you to receive your funds without
any further lapses.
The $10,000.000.00 USD funds is currently in our corresponding vault
in Holland now, and for security purpose we moved the documentation to
our corresponding vault where you need to come in person to sign your
transfer legalization paper work.
We have further arranged to pay your flight cost and hotel
reservation for the trip, so that as soon as your funds are received
by you then you can reimburse me of all the expenses that i made for
your trip where the legalization materials will be sign and giving to
you in person to bring along to the paying Bank.
You should also note that the mode of sharing ratio is 40% for you
and 50% for me while the bank will take 10% for all expenses.
Thank you for your cooperation and understanding as I look forward to
helping you receive your funds without any hitches.
Please reply me to my official email address:
[email protected]
Expect your valued response.
Best Regards,
Tanna Wingary (Dr.)