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: Zara Usman <[email protected]>
Reply: [email protected]
Date: Sun, 22 Mar 2020 21:04:17 +0000 (UTC)
Subject: Your Compensation payment.


Hello My friend

Hope all is well with you and your family? I write this message so you can celebrate with me after the past difficulties which i went through when we are having a business transaction which we fail to conclude.

I am using this opportunity to inform you that the transfer has finally been concluded with the assistance of another partner from Vietnam, who financed the transaction to a logical conclusion. I thank you for your effort though you failed due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account that was capable of assisting me financially in this great venture.

However, due to your effort and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of USD $400,000 ( Four Hundred Thousand Dollars ) which has already been programmed in Atm card.

I will like you to contact
Name: Rev. Father John Wong
Email address: [email protected]
Tel Number: +22991120004, contact him and collect the money.

I authorized him to release the fund to you whenever you contact him requesting for it. At the moment, I am very busy here in Bahamas since past four days we arrived here because of the investment projects which I and My new partner have at hand now. Please i will like you to accept this token with good faith as this is from the bottom of my heart and also comply with (Rev.father John Wong) directives so that he will send the Atm card to you without any delay.
Reconfirm your information's below to him.
Full Name…
Telephone number..
Current Address…
Country…
where you want him to send the ATM CARD. Thanks and God bless you and your family.

Yours friend,
Zara