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: "Mr. B.J.Mordi" <[email protected]>
Reply: [email protected]
Date: Sat, 13 Jun 2020 04:47:05 -0600
Subject: YOUR FUND IS ERADY..
God Loves You Dear,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Chile. Presently Im in Chile for investment projects with my own share of the total sum. Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary his name is Rev Jerry Don at ([email protected]) tell him to send you the total of $7.5.000.000.00 Dollars Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Rev Jerry Don and instruct him where to send the Cheque to you.
You must provide him this informations.
Your Full Names
Your Phone number
Your Contact Address
Your Ocupation
Your Age
Your Valid ID Card
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Rev Jerry Don he will send the (Cheque) to you without any delay.
Regards,
Barr.Joseph mordi (Esq.).