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: ahmed idris <[email protected]>
Date: Fri, 11 Jan 2019 11:10:50 +0000 (UTC)
Subject: Dear Friend, How are you today?


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Dear Friend,

How are you today? Hope all is well with you and your family? I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one or the other.

But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to appreciate you and show my
gratitude to you with $3.5 Million.

I have authorized the branch manager of National Bank, where I did the transaction to process the money on ATM CARD and send to you.

Send to him immediately, your full name, address and telephone and he will send the $3.5 Million ATM CARD to you.

His name is Eric Lacy
Email: [email protected]

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand.

I have instructed the bank manager on your behalf to send the ATM CARD to you without delay as soon as you contact him.

Please accept that little token from me. Let me know once you receive the money on ATM CARD.

Thanks and God bless you and your family.

Best Regards,
Ahmed Idris.

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