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: Edward Gerrard <[email protected]>
Reply: [email protected]
Date: Mon, 4 May 2020 22:25:38 +0000 (UTC)
Subject: URGENT ATTENTION IMPORTANT NOTIFICATION
We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on its way to make the delivery to your destination. Therefore, you are reconfirm your address & phone number with us to ensure safe delivery.
Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($8,750,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.
Therefore, we advise you to get back to us for delivery schedule.
We look forward to your timely response.
Yours
Edward Gerrard.
TIAPD, Tampa, FL 33622
Email:[email protected]
Telephone: (813) 575 2713