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: "MRS NOMA SMUTS"<[email protected]>
Reply: <[email protected]>
Date: Sat, 15 Aug 2020 00:52:34 -0700
Subject: Development


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Good Morning.
 
This is a Multi-Million Dollars Numbered Time Deposit under
Non-Disclosure Banking Act in my control. This
fund will be moved to your facility at yearly management fee and
direct commission. It is Solid, Secured. I will
give you full details of the fund-POF; myself and how the transaction
will proceed, upon receipt of your reply along
with your details indicting your interest to my private ID:
[email protected]
 
Yours Sincerely.
 
Mrs Noma Smuts
Special Operations
Division for Special Activities (DSA)
 
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The contents of this communication, including attachments is strictly
confidential and legally privileged,
and is intended for the use of the named recipient(s). Any review,
re-transmission, dissemination, copying,
disclosure, or other use of, or taking an action in reliance upon
this information by persons or entities other
than the intended recipient is prohibited. If you have received this
message in error, please notify the
sender immediately by return email and delete the message. Any views
expressed in this e-mail are those
of the individual sender and no liability will attach to UN-AUDA
Special Operations. Please note that the
recipient must scan this email and any attached files for viruses and
the like.
 

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