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: Nelson Santos <[email protected]>
Date: Thu, 30 May 2019 08:50:24 -0700
Subject: You might find it so difficult to remember me
Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a
very long time.On my singular, I am much delighted and privileged to
contact you again, after couple of years now. It takes fate, courage
and God's fearing to remember old friends and at the sametime, to show
gratification to them, despite circumstances that made things, not
worked out as we projected then.
I take this liberty to inform you that, the transaction we were
pursing together, finally worked out by God's infinite mercy and I
decided to contact you, just to let you know. You are advised to stop
any further communication with your local representative(s) any
officials (s) department whom may call you or email concerning the
check draft what sum of $500, 000,00, accept Mrs Mary Ejowo, Your are
advise not to accept any fax or telephone calls that does not come
from her.
Because she is the only person I left the order how to deliver the
check draft to you, I have conscience as a human beign,due to your
tremendious effort and contribution to make things work out
inretrospect.
Meanwhile, I must inform you that, I am presently in Paragua. for
numerous business negotiations and establishment.
I just arrived yesterday night and checked inn, in a hotel and decided
to go down to the hotel business centre to mail you. Now, with my
sincere heart, I have raised and signed an International Cashier's
Bank Draft, to the tune of USD$500,000.00 (FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) only in your name as COMPENSATION to your
dedication, humanity and contribution, asit were.
Please, contact her now, my confidential secretary, her name is Mrs
Mary Ejowo,)Secretary) E-mail: ([email protected])
You are to forward to her, the following
1.YOUR FULL NAME & ADDRESS
2. YOUR / TELEPHONE NUMBER ( If necessay) she, will advise you further
about the shipment of the International Cashier's Bank Draft to your
Residence Address or Office Address you may provided. Feel free to
reach him via this very E-mail address; ([email protected])
Most importantly, the ICBD has only validityperiod of 21 banking days.
So, your early response to that effect, shall beadmired. You have to
mind the days on route shipment.
Sincerely Yours,
Ambassador Santos.
your former business partner