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: "Mr. Hadi Sirika." <[email protected]>
Reply: [email protected]
Date: Tue, 30 Apr 2019 23:03:01 +0000
Subject:


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Hello Good Day, I am the operational Director Debt Reconciliation
Department, my name is Mr. Hadi Sirika, I am actually writing you for
an assistance that will benefit both of us. Right now I have the sum
$11.9Million in my care, the funds was actually an OVER INVOICED funds
found from the foreign contractors payment channel. However, as a
matter of fact, we the TOP government officials are under security
watch, we are being monitored by the security agents, and the only way
I can be able to move this funds out of my country is through an
assistance from foreigner, a sincere and trustworthy person that I
will use his data as the real owner of the fund. Having said this, the
percentage is going to be 10% for you, while I will take 85%, the
other 5% will be maged out to take care of the expenses local and
international. Similarly, you are expected to furnish me with your
full details. Looking forward in hearing from you, Best Regards, Mr.
Hadi Sirika. Email: [email protected]

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