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: "MRS.SUSAN DAVID." <[email protected]>
Reply: [email protected]
Date: Thu, 26 Sep 2019 07:01:55 -1200
Subject:


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Attention,

We have deposited the check of your fund ($3.600`000`00USD) through
money gram department after our finally meeting regarding your fund,

All you will do is to contact money gram director
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,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.John Young has sent $8000 in your name today so contact Mr.John Young
or you call him +229 9476 6214 ([email protected]) as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $8000 Please let us know as soon as you
received all your fund,

MRS.SUSAN DAVID.

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