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: Tony Fisher <[email protected]>
Date: Wed, 21 Aug 2019 12:16:21 +0000
Subject: Good day,
Good day,
I have a Mutual/Beneficial Business Project for you worth Millions of United States Dollars. My name is Tony Fisher. I am the Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of Nine Million, Two Hundred Thousand United States Dollars ($9.200,000.00 USD). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of $980 Million United States Dollars five days ago. I need a kind person to work with for the immediate claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days.
NOTE; There is no risk involved, treat with utmost confidentiality. This business required high level of maturity, honesty and secrecy because this involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 50%;50% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You should be rest assured that this is 100% risk-free also free from any breach of the law, If Interested Email: [email protected] / [email protected]
Yours Sincerely
Tony Fisher
Export Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK
Nature of business – Extraction of crude petroleum, Blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair & Maintenance; Central Heating; Heating Engineers.