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: Philip Cole <[email protected]>
Date: Tue, 9 Jul 2019 15:41:57 +0000 (UTC)
Subject: Ministry of Justice
Ministry of Justice Address: 102 Petty France, London SW1H 9AJ, United Kingdom.
Dear Beneficiary,
Compliments.
My name is philip cole Hands of American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219, USA.This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli. valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) bearing your name, and email address.
Could you please kindly reconfirm your address to enable us to dispatch the cheque for you without any further delay.Please kindly reply to the email with your information stated blow;
- Your Full Name:
- Your current address:
- Your phone number:
- Nearest airport to your location:
- Your Occupation:
- Sex
Note that the validity of your cheque is 21days and within 24hour that we don’t hear from you,we will marked your cheque as unclaimed and maybe canceled.GOOD LUCK AND GOD BLESS,
Yours Faithfully,
philip cole