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: "Barr. George Aguilar" <[email protected]>
Reply: [email protected]
Date: Wed, 19 Feb 2020 21:18:26 +0000 (UTC)
Subject: I have Kept the sum of $18.500.000.00 For you
Hello Sir/ Madam,
I am glad to inform you that I have successfully concluded the
transaction,the money has been transferred to London through the
assistant of Mr.Howard Ferraro who is a London based business man.
Currently I am in London with him and my wife and children.
However, I did not forget you because you are the source of my
success,you made me what I am now though you are not there to complete
this project with me but I gave all the credit and thanks to you.
I know it is not your fault or rather your wish to back off on me and
the transaction, I understand it was simply because of some
circumstances you could not control.
In appreciate of your assistance I have mapped out the sum of
$18.500.000.00 US. (Eighteen Million, Five Hundred Thousand, United States
Dollar Only) in an International certified cashier/Bank Check as a
Compensation for your effort and I left the International certified
cashier/Bank Check and the certificate of deposit with my Secretary
Mr Patrick Edward before my departure to London.
I would like you to contact him with the below information and
instruct him on how he will get the International certified
cashier/Bank Check to you because I have directed him on that already.
Name: Mr Patrick Edward
Email:( [email protected] )
Do not forget to send along with your complete information, as listed below:
1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification
To let him know that you are the right person.
As soon as you receive the fund you let me know because I am busy here
trying to put things together and may not be chanced to email you
frequently.Feel free to contact him for your fund.I will stop here.
Once again,thank you very much and remain blessed.
Regards,
Barr. George Aguilar.