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 Tshering Lhadn <[email protected]>
Reply: [email protected]
Date: Wed, 4 Mar 2020 23:32:44 +0000
Subject: URGENT REPLY NEEDED


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Mrs.Tshering Lhadn
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa

Greeting to you,

I am Mrs.Tshering Lhadn I want you to be my partner in the transfer of the sum
of ($10.5m US Million dollars) discovered in my department in a Bank
here in West Africa and I will give you more details on this when I
get your reply but be rest assured that I will give you 45% of the
total sum once the transfer is completed but you have to maintain
sincerity of this deal if you are ready to work with me.

Kindly confirm your information's:

1:Full Name:……….
2:Address:……….
3:Nationality:………
4:Age:……….Date of Birth:……….
5:Occupation:……….
6:Phone:……….Fax:……….
7:State of
Origin:……….Country:……….
8: Your Mobile number:……….
9.Your Private Email Address:……….
10:Married:……….:Single:……….

I will not fail to bring to your notice that this business is
hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.

Please you should reply me immediately as soon as you receive this
letter for more explanation

Yours faithfully,

Mrs.Tshering Lhadn

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