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.David Rivas " <[email protected]>
Reply: [email protected]
Date: Tue, 21 Jan 2020 05:54:39 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU
Dear Beloved,
I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.
This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.
The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.
Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{[email protected]}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.
Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve
I wait for your response.
Dr.David Rivas Steve.