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: "EUROPEAN UNION " <[email protected]>
Reply: [email protected]
Date: Mon, 17 Feb 2020 09:24:57 -0800
Subject: From Michael!


Dear Beneficiary,

Your over-due part-payment of USD18.5Million nited States Dollars inly has been approved in this first quarters payment for 2020.

Payment will be made through a corresponding payment centre in Hong Kong.

Forward any payment documents for perusal.

Remember to includes details below:

(1) Your full legal names and contact address
(2) Direct phone number for easy communication
(3) Any copy of identification

Your Payment Reference number is PMT/ORDER/76567855/2020.
Respond through my personal email : [email protected]

Best Wishes,
Mr. Michael Anderson
Europen Union payment officer
United Kingdoms