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: "Amani Shaaban (Student)" <[email protected]>
Reply: "[email protected]" <[email protected]>
Date: Mon, 14 Oct 2019 11:17:48 +0000
Subject: Reply now for more details


My name is Maj. . I am an American soldier, presently in Iraq for the protection of the US embassy , the Iraqi army in relation to the advance of ISIS. I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) if I can be assured that my share will be safe in your care until I complete my service

Truly yours,
Maj.
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