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: Walter Rana <[email protected]>
Reply: [email protected]
Date: Tue, 20 Aug 2019 18:06:56 +0000
Subject: Hello!!
Private Message To You.
My name is Mr.Walter Rana,Financial Controller at West African Cement
(WACEM) SA.
As a Financial Controller at West African Cement that handle every
Financial matters, I over invoiced a Funds invest with Bank here by Late
Mr.Rohit Motaparti,Former Director at West African Cement,which is not
known by anybody and I need your full cooperation and
partnership to transfer the money to your country,hence the company don't
knows about it.If you can,indicate your interest for more details directly
on my private email ([email protected])
Regards.
Mr.Walter Rana.