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: Dr. Thomas Kohler<[email protected]>
Reply: [email protected]
Date: Fri, 19 Apr 2019 06:34:23 -0700
Subject: Re: Dear Sir/Madam,


Dear Sir/Madam,

I have in front of me an abandoned transfer file containing
details to an escrow account set up in your name. The file shows
that you have correctly made application to have your funds
released to you. It is also clearly noted on the file that the
beneficiary could not handle the financial commitment required of
him.

Due to this the funds were pegged and abandoned. As an
international independent external auditor, I think it is very
absurd to abandon one's funds for this simple reason.

To tell you the truth I do not believe this to be true and my
reason is simply because of the irregularities I noticed while
compiling the audit report for the end of the financial year.

I have perfected plans to have these funds transferred to you
within the next 24hrs. Upon your confirmation, I will give you
further directives on what to do and the reason why you haven't
received your funds.

Regards,
Dr. Thomas Kohler