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: BILLY GRANT <[email protected]>
Reply: [email protected]
Date: Mon, 14 Jan 2019 13:17:43 +0100
Subject: ATTENTION
—
*ATTENTION ,MY NAME IS MR.BILLY GRANT IT IS A GREAT SHOCK TO ME THIS
MORNING WHEN I HEARD THAT YOU HAVE NOT RECEIVED YOUR FUNDS. PLEASE WHAT IS
GOING ON CAN YOU EXPLAIN TO ME? BECAUSE BY NOW YOUR FUNDS SUPPOSED TO BE IN
YOUR POSSESSION KINDLY GET BACK TO ME WITH YOUR DIRECT MOBILE TELEPHONE
NUMBER. BECAUSE THIS MATTER SOUNDS SO SKEPTICAL AND SURPRISED TO ME, CALL
OR SMS ME IMMEDIATELY YOU RECEIVE THIS MESSAGE VERY
IMPORTANT.+2348161337147THANKS,MR.BILLY GRANTCHAIRMAN DEBT RECONCILIATION
COMMITTEE*