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 Lorita Koko <[email protected]>
Reply: [email protected]
Date: Wed, 19 Feb 2020 11:47:51 +0100
Subject: Have you received it?,
—
How are you? This is Mrs Lorita.who wrote to you some time ago seeking
for your assistance to transfer some funds into your account.Although
we could not finish the transaction because of some little financial
set-back at your end,I wish to inform you that I have successfully
transacted with a God-Given trustworthy woman who has helped me and my
Health in the time of needs.
I wish to tell you that I am successfully residing in INDIA where we
want to re-establish myself.I am using the opportunity to thank you
who made intentions to help me, although we couldn't finished up, and
to you personally,I have written and dropped a check of $450,000/- for
your compensation for all you have done and intentions to assist me
then.
This is my pure appreciation to you and I have instructed a friend in
Cotonou Benin Rep. to send you the cheque and a letter attached to it.
Have you received it?, reply to me so that we can discuss some other
businesses in your area as i hoped to make some investment too in your
area.I need your urgent reply and current phone no so that I will call
you to discuss further with you.
In case you have not received the cheque,
kindly contact:
Rev.Wad Thompson
E mail : [email protected]
Contact Him or call him immediately if you have not receive your parcel
Best regards,
Mrs Lorita Koko