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: Thomas Wayne <[email protected]>
Date: Wed, 31 Jul 2019 03:59:15 +0100
Subject:
My phone got lost and i lose all my contacts, thank God i found your mail
on Mugu Guestbook that's why am able to contact you.
I'm so happy i got $100,000 cash from Federal Government Community
Financial Domestic Assistance, I saw your name on there winner's list when
the UPS came to deliver my winning money.
[email protected] that is the mail of the claiming agent.
Tell them a friend told you to contact them on behalf of your winning money
and ask if your name is still on the Winning list.
Moreover i was told to pay for tax clearance,insurance,and UPS delivery
fees before they can deliver my winning money, and i got it delivered to my
door step about 10 hours after they confirmed my payment by the UPS
delivery service then i took it to the bank and opened a new fixed account
with it and they confirmed it was real and legit money.
That all i did before i get my money Ok? I'm so happy i got the money
delivered to me cash and for real.
Well i think you should contact the claiming agent cause i was told it
would be closing soon and the rest of the money will be returned to the
government account.