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: "Dr.Alex Holmes"<[email protected]>
Reply: <[email protected]>
Date: Mon, 2 Sep 2019 13:06:33 -0700
Subject: Greetings!!
Attention
We have deposited the check of your fund (US$5,000,000.00) through
Money gram department after our final meeting regarding your fund, All
you will do is to contact Money gram Mr.Paul Morgan via
E-mail:([email protected])He will give you direction on
how you will be receiving the funds daily.Remember to send him your
Full information to avoid wrong transfer such as:
1. Your Full name,____________________
2. Your home Address,__________________
3. Your direct phone number,_______
4. A copy of your ID card,_______________
5. Your age/sex,________________________
6. Your country,________________________
7. Your occupation,______________________
Though, Joseph Orah Wong has sent $2000 in your name today so contact
Mr.Paul Morgan as soon as you receive this email and tell him to give
you the Reference Number,senders name question and answer to pick the
$2000 Please let us know as soon as you received all your fund,
Best Regards
Dr.Alex Holmes