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: SGT MEDINA <[email protected]>
Reply: [email protected]
Date: Tue, 4 Aug 2020 00:38:05 +0000
Subject: ATTENTION:ACT SWIFTLY
Please i have something very important i want to discuss with you, but
i want you to promised me that you will never tell this to any one.
During the crisis in Iraq we recovered some funds, I was able to
secure Eight Million Dollar($8 million U.S Dollars) which is already
Deposited with CONVIO DELIVERY COMPANY and SHIPPING COMPANY for
security and Safety Purpose, with the helping hand of the UN. You will
find the story of this money on the web address below. After we have
submitted the remaining part
<Link to BBC> Just two days ago,
the company wrote me and inform me that they are about making some
changes in their company due to the outburst of the
pandemic(COVID-19)and all owners of luggage’s should come for their
luggage before the end of this month, as you already know, i am still
here in Syria and i cant handle any thing money now,And movement and
deployment is strict. i really need your help to help me contact the
company in United Kingdom and ask them to ship the luggage to you in
your country and I will also give you the combination code to open the
luggage, Note: don’t tell the company the content of the luggage, cos
i told them that it contain family belongings. So all I need you to do
is to help receive the consignment/package from the company and I’ll
give you 30% of the total package. So I’ll need to know if you are
interested so I can write the company to inform them you’re now the
new beneficiary to the consignment/package. Please write me because
it’s very important ok. I’ll be waiting to hear from
you.EMAIL:[email protected] reply me here