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: Desmurs Aliu <[email protected]>
Date: Sat, 5 Sep 2020 09:36:41 +0200
Subject: Greetings
_Dear friend, _
_I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from China who financed the transaction to a
logical conclusion._
_ _
_I thank you for your great effort for our unfinished transfer of
funds into your account 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 in China that was
capable of assisting me in this great venture and I have sent several
messages to you concerning this issue._
_ _
_Due to your effort, sincerity, courage and trust worthiness you
showed during the transaction. I want to compensate you and show my
gratitude to you with the sum of $(550,000.00, But I have not heard
from you ever since and I hope you will reply to this last notice.
This is to notify you that I have deposited the sum of $550,000.00,
for your compensation with the agent of moneygram transfer
international to be transferred or sent to you._
_ _
_You were meant to be receiving $5,000.00USD daily until it completes
the correct amount of $550,000.00USD for better understanding of what
I mean, you can visit any moneygram transfer agent nearest to you and
confirm the following information._
_ _
_ _
_Sender’s First Name: David_
_Sender’s Last Name: Joiner_
_Test Question: Color_
_Answer: Blue_
_Amount: $5000.00_
_Reference #26046856
XXXXXXXXXXXXXXXXXXXXXXXXXXXXX_
_ _
_They told me that they will be sending the sum of $5,000.00 to you
every day until the total sum is completed ($550,000.00)._
_ _
_Once you pick it you should try to let them know so that they can
send you another payment._
_ _
_Contact the moneygram transfer agent Burkina Faso office below on;
Name; Mr. Vick Omo_
_(Foreign Operation Manager) Email;
([email protected]__)_
_Tel:_ _+226 66493115_
_ _
_ _
_Thanks,_
_Mr Ali_