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: Don Carlos <[email protected]>
Reply: [email protected]
Date: Thu, 5 Mar 2020 07:44:20 +0100
Subject: Beloved I Did Not Forget Your Passed Effort.


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Dear Beloved Friend.

Longest time!.
How was your day? I Hope all is well. I have finally succeeded
successful transferring the huge amount fund under the cooperation of
the new partner from France.

I am on my way to Senegal with my family and ending to France.I am so
glad, he bought house for us so Am traveling with my family to Paris
.Contact Mr.Bill Smith, the Oceanic Bank payment officer for $1.9M ATM
Card which i kept for you.

Please manage it okay for compensation, Here is the email address to
contact:([email protected]) His name: Mr.Bill Smith
and provide the required details to him to enable him send your ATM
Card to you. Take note is very important, The only money are going to
pay to the bank is $85, for the shipment of your ATM card to your
address and that is all.

1.Full Name:
2.Current Address:
3.Phone Number:
4.Your Nationality:

My regards to your family.
Don Carlos

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