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 Mary Banks <[email protected]>
Reply: [email protected]
Date: Fri, 21 Feb 2020 00:21:48 +0000 (UTC)
Subject: Congratulation, Your $950,000.00 USD is ready


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Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( [email protected] )+229-94149964

Thanks
Mrs Mary Banks

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