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: Donna Dilley <[email protected]>
Date: Sat, 27 Jul 2019 16:54:20 +0000 (UTC)
Subject: RE-CONFIRM
Attn:Mr. Williams gave me instruction to send you $500,000.00 ( Five Hundred Thousand Dollars Only ) to your address before he travel out of the country.Please kindly re-confirm your address to enable me proceed to DHL courier for delivery.Thanks.
Name: Mr. Justin WestE-mail: [email protected]