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: "Ms. Anita Kwassou" <[email protected]>
Reply: [email protected]
Date: Sat, 18 Jan 2020 09:57:44 +0100
Subject: Kara amiko, Dear friend,


Kara amiko,

Mi skribas al vi el Paragvajo dum komerca vojao kun mia nova
partnero post la sukcesa translokado de la financoj en la kvanto de $
5,5 milionoj.

Jes, kiel mi diris al vi antae, mi ne estas avida homo kaj anka atas
rekoni la penojn de iu, negrave kio povas esti la problemo,
Mi petos vin kontakti mian sekretarion:

Sinjorino Anita Kwassou
Retpoto: [email protected]

S-ino Anita sendos al vi Okdek Mil dolarojn (80.000,00 USD), kiuj
estas enovita al vi en internacian ATM-vizakarton,

Mi donas al vi i tiun kompenson por iuj viaj pasintaj klopodoj kaj kvanto
vi investis en la tradukprocezo, sed vi ne povis plenumi
kun mi pro timo kaj nekredemo.

Mi anka donas al vi i tiun malgrandan sumon kiel dankon al Dio
senfinaj kompatoj por realigi i tiun mian sonon, kaj anka por
kondukante min pace al i tiu lando.

Kontaktu sinjorinon Anita kaj diskutu kun li pri kiel vi volas la ATM-karton
sendis al vi kaj provu informi min tuj kiam vi ricevis la karton.

Bondezirojn,
Sinjoro Sam Olele

+++ +++ +++ +++ +++ +++ +++ +++

Dear friend,

I am writing to you from Paraguay on a business trip with my new
partner after the successful transfer of the funds in the amount of $
5.5 million.

Yes, as I told you before, I am not a greedy person and also like to
recognize the efforts of someone, no matter what might be the problem,
I will request you to contact my secretary:

Ms. Anita Kwassou
E-Mail: [email protected]

Ms. Anita will send you Eighty Thousand dollars (US$80.000.00) which
is been rolled to you into an international ATM visa card,

I give you this compensation for all your past efforts and the amount
you invested in the translation process, but you couldn’t complete
with me because of fear and disbelieve.

I am also giving to you this small amount as an appreciation for God’s
endless mercies to make in this my dream come true, and also for
leading me peacefully to this country.

Contact Ms. Anita and discuss with him on how you want the ATM card
sent to you and try to inform me as soon as you received the card.

Best wishes,
Mr. Sam Olele