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. Hannah Magaitis" <[email protected]>
Reply: [email protected]
Date: Fri, 24 Jan 2020 02:09:16 +0100
Subject: CONTACT:Mr. Lauran Paul
Dear friend
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the funds out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left a Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.
My dear friend I will like you to contact my Account Officer Mr.Lauran Paul on his direct email address at [[email protected]] to facilitate the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.
Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also please comply with Paul's directives so that he will send the draft to you without any delay.
CONTACT:Mr. Lauran Paul
Account Officer, Cotonou,
Benin Republic,
His email address:[email protected]
Therefore, you should send him directly your full information as stated below:
1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
6.Age
7.A copy of Identity
Hoping to hear from you and kindly contact him through his email: [email protected]
Thanks & Best Regards,
Mrs. Hannah Magaitis
Have a nice day